Measures for Filing, Updating and Reporting of Trustee Information and Disclosure of Trust Status for Non-trust Sectors under Article 11, Paragraph 6 of the Money Laundering Control Act Article 3
The identity information and basic information that shall be reported and updated as stated in Paragraphs 1 and 2 of Article 11 of this Act are as follows:1. The natural person’s name, nationality, date of birth, place of birth, place of domicile, current place of residence, National Identification Card number, and Tax Identification Number of the country of residence or equivalent information.2. The legal person’s name, nationality, representative, address of the office or business office, and tax identification number.3. Other relevant information used for identification.
中文原文 洗錢防制法第十一條第六項非信託業之受託人資訊申報更新申報及信託地位揭露辦法第3條
本法第十一條第一項及第二項所稱應申報及更新申報之身分資訊及基本資訊如下：
一、自然人之姓名、國籍、出生年月日及出生地、戶籍地、現居地、國民身分證統一編號，及居住國之稅務識別碼或相當資料。
二、法人之名稱、國籍、代表人、事務所或營業所地址、稅務識別碼。
三、其他用以識別身分之相關資訊。
一、自然人之姓名、國籍、出生年月日及出生地、戶籍地、現居地、國民身分證統一編號，及居住國之稅務識別碼或相當資料。
二、法人之名稱、國籍、代表人、事務所或營業所地址、稅務識別碼。
三、其他用以識別身分之相關資訊。