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 4
Trustees of non-trust Sectors shall report or update information in accordance with the method specified by the competent authority or competent authority of the target enterprise of the Sectors.The initial reporting of information shall be completed within thirty days from the date of establishment of the trust relationship; the reporting of changes in information shall be completed within thirty days from the date of change in information.
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4條
非信託業之受託人應依其所屬業別之主管機關或目的事業主管機關指定之方式進行資訊之申報或更新申報。
資訊之首次申報,應於信託關係成立之日起三十日內完成;資訊變更之申報,應於變更之日起三十日內完成。
資訊之首次申報,應於信託關係成立之日起三十日內完成;資訊變更之申報,應於變更之日起三十日內完成。