Fraud Crime Hazard Prevention Act Article 34

Third-party payment service providers shall exercise the obligations of care as a good administrator. For customers suspected of involving in fraud crimes, the providers shall enhance identity verification processes and may implement measures such as ongoing identity reviews, postponed appropriation, refusal to establish business relationships, or providing services.When third-party payment service providers implement the operations in the latter part of the preceding paragraph, they may use the joint defense system to notify industry peers.The standards for identifying customers suspected of involvement in fraud, notification procedures, and items, operational processes, and other matters shall be established by the competent authority for industries related to the digital economy.