金融監督管理委員會民國113年9月27日金管銀法字第11301466351號

預告「詐欺犯罪危害防制條例第八條第三項異常帳戶帳號認定基準及照會作業應遵行事項辦法」、「詐欺犯罪危害防制條例第九條第三項資料交易紀錄保存及通報與異常帳戶帳號控管作業應遵行事項辦法」、「詐欺犯罪危害防制條例第十條第三項通報機制及款項或虛擬資產圈存作業應遵行事項辦法」及「詐欺犯罪危害防制條例第十一條第二項帳戶或帳號內剩餘款項或虛擬資產發還應遵行事項辦法」草案

FINANCIAL SUPERVISORY COMMISSION Notice is hereby given, to commence a period of public comments for drafting "Regulations Governing Standards for Identification of Abnormal Accounts or Account Numbers and Bank Reference Inquiry Procedures Under Paragraph 3 of Article 8 of Fraud Crime Control Act", "Regulations Governing Storage and Reporting of Transaction Records and Control of Abnormal Accounts or Account Numbers Under Paragraph 3 of Article 9 of Fraud Crime Control Act", "Regulations Governing Reporting Mechanism and Procedures for Suspension and Reservation of Funds or Virtual Assets Under Paragraph 3 of Article 10 of Fraud Crime Control Act" and "Regulations Governing Return of Remaining Funds or Virtual Assets in Accounts or Account Numbers Under Paragraph 2 of Article 11 of Fraud Crime Control Act"