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因應洗錢防制法,新台幣50萬元(含)以上交易應一併提供收付款證明。

10/29/2019

 
1.依洗錢防制法,金額達50萬元(含等值外幣)以上之通貨交易,應留存並檢附相關紀錄及憑證;以防被疑似為洗錢或資恐交易,而有應依規定向法務部調查局申報之虞。
2.無正當理由,而有下列交易者,依法視同違反洗錢防治法申報:
(1)多次或連續以略低於五十萬元之現金支付。
(2)以現金、外幣現金、旅行支票、外幣匯票或其他無記名金
融工具支付。​

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Nexia Trans-Asia Associates is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity. 
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