The People's Republic of China Anti -Telecom Network Fraud Law

Xinhua News Agency, Beijing, September 2nd

The People's Republic of China Anti -Telecom Network Fraud Law

(The 36th meeting of the Standing Committee of the 13th National People's Congress of the National People's Congress on September 2, 2022)

Table of contents

Chapter 1 General Principles

Chapter 2 Telecom Governance

Chapter III Financial Governance

Chapter 4 Internet Governance

Chapter 5 Comprehensive Measures

Chapter 6 Legal Responsibility

Chapter 7 Affiliated

Chapter 1 General Principles

Article 1 In order to prevent, curb and punish telecommunications network fraud activities, strengthen anti -telecommunications network fraud work, protect the legitimate rights and interests of citizens and organizations, safeguard social stability and national security, and formulate this law according to the Constitution.

Article 2 The telecommunications network fraud referred to in this law refers to the behavior of illegal possession, using telecommunications network technical means, and using remote, non -contact and other methods to fraud with public and private property.

Article 3 The telecommunications network fraud activities implemented in the People's Republic of China or the telecommunications network fraud activities implemented by the People's Republic of China to the telecommunications network fraud abroad apply for this law.

Overseas organizations, individuals who implement telecommunications network fraud activities in the local People's Republic of China, or provide products and services such as products and services for others to implement telecommunications network fraud activities for domestic people, shall handle and hold accountability in accordance with the relevant provisions of this Law.

Article 4 Anti -telecommunications network fraud work adheres to the people -centered, coordinates development and security; adheres to systemic concepts, rule of law thinking, pays attention to source governance and comprehensive governance; adhere to the joint management, group prevention and group governance, and comprehensively implement the various items of prevention and control and control Measures, strengthen social propaganda and education; adhere to precise prevention and control, and ensure normal production and operation activities and the convenience of the people's lives.

Article 5 Anti -telecommunications network fraud should be carried out in accordance with the law to safeguard the legitimate rights and interests of citizens and organizations.

Relevant departments, units, and individuals shall keep confidentiality of national secrets, business secrets and personal information, and personal information that are known in the process of anti -telecommunications network fraud.

Article 6 The State Council establishes a working mechanism for anti -telecommunications network fraud to coordinate and coordinate and combat governance.

Local people's governments at all levels organize anti -telecommunications network fraud in the administrative area, determine the target tasks and working mechanisms of anti -telecommunications network fraud, and carry out comprehensive governance.

The public security organs are responsible for the anti -telecommunications network fraud work. Financial, telecommunications, Internet information, market supervision and other relevant departments perform the responsibility of regulatory subjects in accordance with their duties, and are responsible for anti -telecommunications network fraud in the industry.

The people's courts and the people's procuratorate played a role in trial and procuratorial functions to prevent and punish telecommunications network fraud in accordance with the law.

Telecom business operators, banking financial institutions, non -bank payment institutions, and Internet service providers assume risk prevention and control responsibilities, establish an internal control mechanism and security responsibility system for anti -telecommunications network fraud, and strengthen the risk and security assessment of new business fraud.

Article 7 The relevant departments and units shall work closely in the anti -telecommunications network fraud work to achieve cross -industry and cross -regional collaboration and cooperation, rapid linkage, strengthen professional team building, and effectively crack down on the control of telecommunications network fraud activities.

Article 8 The people's governments and relevant departments at all levels shall strengthen the propaganda of anti -telecommunications network fraud, popularize relevant laws and knowledge, and improve the public's awareness of anti -fraudulent anti -fraud and scamming ability to various types of telecommunications network fraud.

Relevant departments such as education administration, market supervision, civil affairs, and villagers 'committees and residents' committees shall strengthen the promotion and education of the elderly, adolescents and other groups in conjunction with the distribution of telecommunications network fraud victims. Sexuality and accuracy, carry out activities such as anti -telecommunications network fraud publicity education into schools, enterprises, communities, rural areas, and family activities.

All units shall strengthen internal prevention of telecommunications network fraud, and carry out the education of staff to prevent telecommunications network fraud; individuals should strengthen the awareness of telecommunications network fraud prevention. Units and individuals should assist and cooperate with relevant departments to carry out anti -telecommunications network fraud in accordance with the provisions of this Law.

Chapter 2 Telecom Governance

Article 9 The telecommunications business operator shall comprehensively implement the information registration system for the authenticity of the phone user in accordance with the law.

Basic telecommunications enterprises and mobile communication resale enterprises shall bear the responsibility for the implementation of the real -name system of the agent's implementation of the telephone user, and clarify the responsibilities of the real -name system registration of the agent and the measures related to the disposal of breach of contract in the agreement.

Article 10 The number of telephone cards shall not exceed the number of restrictions on relevant state regulations.

For the situation of abnormal cards that have been identified, the telecommunications business operator has the right to strengthen the verification or refuse to run the card. The specific identification method is formulated by the telecommunications authority of the State Council.

The telecommunications authority of the State Council organized the establishment of a telephone user card number verification mechanism and the risk information sharing mechanism, and provided convenient channels for users to inquire about telephone card information.

Article 11 The telecommunications business operator shall conduct real -name verifications on monitoring and identifying fraud -related telephone cards, and take different and corresponding verification measures according to the risk level. For those who have not been passed or passed in accordance with regulations, telecommunications business operators can restrict and suspend relevant telephone card functions.

Article 12 The telecommunications business operator establishes the Internet card user risk assessment system. If the evaluation fails, it shall not sell the IoT card to it; strictly register the IoT card user identity information; Use scenarios and applicable devices.

If a unit user purchase the Internet of Things card from the telecommunications business operator and sells the equipment containing the Internet of Things card to other users from the telecommunications business operator, it shall verify and register the user identity information, and transmit the sales, stock, and user real -name information to the telecommunications business owned by the number to the telecommunications business. Operators. Telecom business operators establish a monitoring and early warning mechanism for the use of IoT cards. For abnormal use, the disposal measures stipulated in the suspension of service, re -verification of identity and usage scenarios or other contracts should be adopted.

Article 13 The telecommunications business operator shall standardize the real Lord called number transmission and telecommunications line rental, and block the number of changes to the phone to intercept and trace the source verification.

Telecom business operators shall strictly regulate the international communication business entrance and exit bureau, and the main call number transmission, which is true and accurate to prompt users to call the country or region of the incoming number, and identify and intercept the false names of the false owners in the network and the network.

Article 14 No unit or individual shall illegally manufacture, buy and sell, provide or use the following equipment or software:

(1) Batch insertion equipment for telephone cards;

(2) Equipment and software that has functions such as changing the main name, virtual dial -up, and Internet telephone illegal access to public telecommunications networks;

(3) Automatic switching system for batch accounts and network addresses, and a platform for receiving SMS verification and speech verification in batches;

(4) Other equipment and software for implementing illegal crimes such as telecommunications network fraud.

Telecom business operators and Internet service providers shall take technical measures to identify and block illegal equipment and software access to the network specified in the preceding paragraph in a timely manner, and report to the public security organs and relevant industry authorities.

Chapter III Financial Governance

Article 15 Banking financial institutions, non -bank payment institutions open bank accounts, pay accounts, and provide payment settlement services for customers. During the period of existence with customer business relationships, they should establish a customer due diligence system to identify and benefit everyone in accordance with the law. Corresponding risk management measures to prevent bank accounts and payment accounts used for telecommunications network fraud activities.

Article 16 The number of bank accounts and payment accounts shall not exceed the number of restrictions on relevant state regulations.

For the abnormal account opening situation, the banking financial institutions and non -bank payment institutions have the right to strengthen the verification or refuse to open an account.

The People's Bank of China and the State Council's banking supervision and management agency organize relevant clearing institutions to establish a cross -institutional account number verification mechanism and risk information sharing mechanism, and provide customers with convenient channels for query bank accounts and payment accounts. Banking financial institutions and non -bank payment institutions shall provide account opening and relevant risk information in accordance with relevant state regulations. Related information shall not be used for other uses other than anti -telecommunications network fraud.

Article 17 The banking financial institution and non -bank payment institutions shall establish a risk prevention and control mechanism for opening an enterprise account. Relevant departments such as finance, telecommunications, market supervision, and taxation have established an information sharing inquiry system for corporate account related information to provide networking verification services.

The market entity registration authority shall perform the responsibilities of the real -name information verification of the company's real name in accordance with the law; supervise and inspect the registration matters in accordance with the regulations, and the key supervision and inspection of enterprises that may have false registration and abnormal fraudulent fraud. Share information in a timely manner; provide convenience for the banking financial institutions and non -bank payment institutions to conduct due diligence investigations and identify the beneficiary of everyone in accordance with the law.

Article 18 The banking financial institutions and non -bank payment institutions shall strengthen monitoring of bank accounts, payment accounts and payment settlement services, and establish and improve an abnormal account and suspicious transaction monitoring mechanism that meets the characteristics of telecommunications network fraud activities.

The People's Bank of China coordinates the establishment of a unified money laundering monitoring system for financial institutions and non -bank payment institutions, and combines the public security department of the State Council to improve the anti -money laundering report system that is compatible with the characteristics of telecommunications network fraud funds.

For unusual accounts and suspicious transactions that monitor and identify, banking financial institutions and non -bank payment institutions shall adopt necessary preventive measures such as verifying transactions, re -verification of identity, delayed payment settlement, restrictions or suspension of relevant business.

When banking financial institutions and non -bank payment institutions carry out abnormal accounts and suspicious transactions in accordance with the first paragraphs, they can collect the necessary transaction information and equipment location information such as Internet agreement addresses, network card addresses, and payment acceptance terminal information. The above information shall not be used for other purposes other than the anti -telecommunications network fraud.

Article 19 The banking financial institutions and non -bank payment institutions shall, in accordance with relevant national regulations, complete transaction information such as the name of merchants who directly provide goods or services, the names of the receipt and payment customer, and account number Payment the consistency in the entire process.

Article 20 The public security departments of the State Council together with relevant departments have established and improved the instant inquiry, emergency stop payment, rapid freezing, timely thawing, and capital return system of telecommunications network fraud, and clarify relevant conditions, procedures and relief measures.

If the public security organs decide to take the above measures according to law, the banking financial institutions and non -bank payment institutions shall cooperate.

Chapter 4 Internet Governance

Article 21 Telecom business operators and Internet service providers provide users with the following services. When signing an agreement with users or confirming the service, users shall be required to provide real identity information in accordance with the law. If the user does not provide real identity information, it shall not provide provided Service: (1) Provide Internet access services;

(2) Provide network address conversion services such as network agents;

(3) Provide Internet domain name registration, server hosting, space rental, cloud service, content distribution services;

(4) Provide information, software release services, or provide instant messaging, online transactions, online games, live broadcast release, and advertising promotion services.

Article 22 The Internet service providers shall re -verify the discipline involving abnormal accounts of monitoring and identification, and shall take disposal measures such as restrictions and suspension services in accordance with relevant state regulations.

Internet service providers shall verify the relevant Internet accounts registered in the call card and fraudulent telephone card involved in the case, and according to the risks, according to the requirements of the public security organs and telecommunications authorities, according to the risk, it will adopt the time limit correction, restriction function, suspension of use, closing accounts, prohibiting prohibited Re -register and other disposal measures.

Article 23 The establishment of a mobile Internet application shall go through licenses or filing procedures to the competent telecommunications department in accordance with relevant national regulations.

Provide encapsulation and distribution services for applications, the real identity information of the application developer should be registered and verified the function and use of the application of the application.

Public security, telecommunications, Internet information and other departments and telecommunications business operators and Internet service providers shall strengthen the key monitoring and timely disposal of fraud applications that are downloaded and disseminated outside the distribution platform.

Article 24 To provide domain name analysis, domain name jump, and website link conversion service, in accordance with relevant national regulations, verify the authenticity and accuracy of domain name registration, analytical information and Internet protocol address The log information provided by the corresponding service supports the traceability of the resolution, jump, and conversion records.

Article 25 No unit or individual shall provide the following support or help for others to implement telecommunications network fraud activities:

(1) Sale and provide personal information;

(2) Help others wash money through virtual currency transactions and other methods;

(3) Other behaviors that provide support or help for telecommunications network fraud.

Telecom business operators and Internet service providers shall fulfill their reasonable attention obligations in accordance with relevant national regulations, and monitor and identify and dispose of using the following businesses to engage in fraud support and help activities:

(1) Provide network resource services such as Internet access, server hosting, network storage, communication transmission, line rental, domain name analysis;

(2) Provide online promotion services such as information release or search, advertising promotion, drainage promotion;

(3) Provide application and maintenance services for applications, websites and other network technologies and products;

(4) Provide payment settlement services.

Article 26 If the public security organs handle the telecommunications network fraud cases to obtain evidence in accordance with the law, the Internet service provider shall provide technical support and assistance in a timely manner.

When Internet service providers monitor relevant fraud information and activities in accordance with the provisions of this Law, if they find clues and risk information involving fraud and crimes, they shall be transferred to public security, finance, and telecommunications in accordance with the relevant state regulations and according to the relevant state regulations. , Online information and other departments. Relevant departments shall establish and improve the feedback mechanism to inform the transfer unit in a timely manner.

Chapter 5 Comprehensive Measures

Article 27 The public security organs shall establish and improve the work mechanism for combating the management of telecommunications network fraud and strengthen the construction of specialized teams and professional technical construction. Police and local public security organs shall work closely and effectively punish telecommunications network fraud in accordance with the law.

The public security organs receiving reports from telecommunications network fraud or discovery of telecommunications network fraud should be filed for investigation in accordance with the provisions of the Criminal Procedure Law of the People's Republic of China.

Article 28 Financial, telecommunications, and Internet information departments shall supervise and inspect the implementation of the provisions of the banking financial institutions, non -bank payment institutions, telecommunications business operators, and Internet service providers in accordance with their duties. Relevant supervision and inspection activities should be carried out in accordance with the law.

Article 29 Personal information processors shall regulate personal information processing, strengthen personal information protection in accordance with the laws and regulations such as the Personal Information Protection Law of the People's Republic of China, and establish a prevention mechanism for personal information for telecommunications network fraud.

The departments and units that fulfill their personal information protection responsibilities shall implement key protection of logistics information, transaction information, loan information, medical information, and wedding information that may be used by telecommunications network fraud. If the public security organs handle the case of telecommunications network fraud, they shall simultaneously verify the personal information sources used in the crime, and investigate the responsibilities of relevant personnel and units in accordance with the law.

Article 30 Telecom business operators, banking financial institutions, non -bank payment institutions, and Internet service providers shall carry out anti -telecommunications network fraud publicity on employees and users, and prompts to prevent telecommunications network fraud in relevant business activities. The newly -emerging telecommunications network fraud means reminding users in a timely manner to warn illegal trading, leasing, lending my own legal responsibility for telecommunications network fraud.

News, radio, television, culture, Internet information services and other units shall carry out propaganda and education of anti -telecommunications network fraud for the society.

Any unit or individual has the right to report telecommunications network fraud activities. The relevant departments shall deal with it in a timely manner in accordance with the law, and give rewards and protection to the reporters who provide valid information in accordance with regulations. Article 31 No unit or individual shall be illegally traded, leased, borrowed telephone cards, IoT cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc. The agency relationship opens the above cards, accounts, accounts, etc.

For those who have the implementation of the pre -paragraph behavior of the implementation of the pre -model behavior of the public security organs at or above the municipal level, as well as those who have been punished for criminal punishment for telecommunications network fraud or associated crimes, they can record the credit records in accordance with relevant national regulations It takes measures to restrict its related cards, accounts, accounts, and stop non -counter business, suspend new businesses, and restrict access to the network. If there are objections to the above identification and measures, a complaint may be filed, and the relevant departments shall establish and improve the channels for appeal, credit repair and relief systems. The specific measures shall be stipulated by the public security department of the State Council in conjunction with the relevant authorities.

Article 32 The state supports telecommunications business operators, banking financial institutions, non -bank payment institutions, and Internet service providers to research and develop relevant telecommunications network fraud countermeasures to monitor and identify, block and dispose of abnormal information involving fraud involved in fraud. ,Activity.

The public security department of the State Council, the financial management department, the competent telecommunications department, and the national network information department shall coordinate the construction of anti -technical measures in the industry in the industry, promote the sharing of information data and data from telecommunications network fraud samples, strengthen the cross -verification verification of user information involving fraud, and establish relevant involved involved Surveillance and identification, dynamic blocking and disposal mechanism of fraud information, activities.

According to the provisions of Article 11, 12, 18, 22, and preceding paragraphs in this law, if restrictions and suspension services are taken for abnormal situations involving fraud, it shall be informed of the reasons for the disposal and relief channels for relief channels and relief channels As well as matters and other matters that need to be submitted, the object of disposal can appeal to the departments and units that make decisions or measures. The departments and units that make decisions shall establish and improve the channels for appeal, timely accept the appeal and verify, and verify that the relevant measures shall be resolved immediately.

Article 33 The country promotes the construction of public services for online identity certification, support individuals and enterprises voluntarily, and telecommunications business operators, banking financial institutions, non -bank payment institutions, and Internet service providers to the existence of abnormal telephone cards and bank accounts involving abnormalities and bank accounts. Pay account and Internet account can be re -verified by the national network identity certification public service.

Article 34 Public security organs shall establish an early warning discouragement system in conjunction with the financial, telecommunications, and Internet information departments to organize banking financial institutions, non -bank payment institutions, telecommunications business operators, and Internet service providers. Corresponding dissuasion measures should be taken in a timely manner. The case of telecommunications network fraud should be strengthened, the recovery of the pursuit of stolen goods should be strengthened, the fund disposal system involved in the case should be improved, and the legal property of the victim should be returned in a timely manner. For victims who suffer from major life difficulties and meet the relevant national rescue conditions, the relevant parties will give assistance in accordance with regulations.

Article 35 If the State Council ’s anti -telecommunications network fraud work mechanism is decided or approved, the public security, finance, and telecommunications departments can take the necessary temporary risk prevention measures in accordance with relevant national regulations.

Article 36 For those who go to the serious areas of telecommunications network fraud activities, there is a major suspect of telecommunications network fraud in the outbound event, and the immigration management agency may decide not to be allowed to go out of the country.

Those who have been punished for criminal punishment for telecommunications network fraud, and public security organs at or above the municipal level of the district can decide to be out of the country within six months from six months to three years from the date of punishment. And notify the execution of immigration management agencies.

Article 37 The public security departments of the State Council will strengthen international law enforcement judicial cooperation with foreign departments, establish an effective cooperation mechanism with relevant countries, regions, and international organizations. The level of cooperation in the aspects of catching and chasing losses can effectively crack down on cross -border telecommunications network fraud activities.

Chapter 6 Legal Responsibility

Article 38: Organizing, planning, implementation, participating in telecommunications network fraud activities or helping with telecommunications network fraud activities, which constitute criminal criminal responsibility in accordance with the law.

If the previous behavior does not constitute a crime, the public security organs will be detained for more than 10 days and less than 15 days; if the illegal income is confiscated, the illegal obtains shall be more than ten times more than ten times the fine. Fined fines of less than 100,000 yuan.

Article 39 The telecommunications business operator violates the provisions of this Law and has one of the following circumstances, shall be ordered by relevant competent authorities to make corrections. If the circumstances are light, they will be given warnings, notifying criticism, or in 50,000 yuan or less than 500,000 yuan. For fines; if the circumstances are serious, a fine of 500,000 yuan or less, and the relevant competent authorities can order the suspension of related businesses, suspend business and rectify, revoke related business licenses or revoke business licenses. With other direct responsible persons, a fine of less than 10,000 yuan or less:

(1) Those who have not implemented the internal control mechanism of anti -telecommunications network fraud determined by relevant national regulations;

(2) Those who have not fulfilled the duties of the real -name system registration of the phone card and the Internet of Things card;

(3) Those who fail to perform the duties of monitoring and identification, monitoring and early warning and related disposal of telephone cards and IoT cards; equipment;

(5) No measures to monitor and dispose of illegal devices with corresponding functions, or illegal equipment with corresponding functions.

Article 40 The banking financial institutions and non -bank payment institutions violate the provisions of this Law. If one of the following circumstances shall be ordered by the relevant authorities, if the circumstances are light, they will be given a warning, notifying criticism, or 5,000 yuan or more five or more. Fined fines of less than 100,000 yuan; if the circumstances are severe, a fine of 500,000 yuan and less than 5 million yuan can be imposed, and the relevant competent authorities may order the new business, reduce the business type or business scope, suspend related business, suspend business, rectify, revoke, revoke Related business licenses or revocation of business licenses, the competent personnel and other direct responsible persons who are directly responsible for them are imposed by 10,000 yuan and more than 200,000 yuan:

(1) Those who have not implemented the internal control mechanism of anti -telecommunications network fraud determined by relevant national regulations;

(2) Those who fail to perform due diligence and relevant risk management measures;

(3) Those who have not fulfilled the risk monitoring and related disposal obligations of abnormal accounts and suspicious transactions;

(4) Those who fail to transmit relevant transaction information in accordance with regulations.

Article 41 The telecommunications business operator and Internet service provider violate the provisions of this Law. If one of the following circumstances shall be ordered by the relevant authorities, if the circumstances are light, they will be given a warning, notifying criticism, or more than 50,000 yuan or more Fined fines of less than 500,000 yuan; if the circumstances are serious, a fine of 500,000 yuan and less than 5 million yuan can be imposed. The business license is revoked, and the person in charge and other direct responsible persons who are directly responsible will be fined 10,000 yuan or more than 200,000 yuan:

(1) Those who have not implemented the internal control mechanism of anti -telecommunications network fraud determined by relevant national regulations;

(2) If the real -name duties of the network service are not fulfilled, or do not verify the registered Internet account involved in the case and the fraudulent telephone card;

(3) Failure to verify the authenticity and accuracy of the registered domain name registration, analysis of information and the address of the Internet protocol, regulate the domain name jump, or record and retain the corresponding services provided by the corresponding services;

(4) Unregistered verification of the real identity information of the mobile Internet application development operator or the functions and uses of the application of the application to provide it with the application of the application and distribution services;

(5) The failure to perform the obligations and disposal obligations of scam -involved Internet accounts and applications, as well as other telecommunications network fraud information and activities;

(6) Provide technical support and assistance to investigate and deal with telecommunications network fraud crimes in accordance with the law, or fail to transfer clues and risk information on illegal crimes in accordance with regulations.

Article 42 If the provisions of Article 14 and 1 of Article 14 and 15 of this Law, confiscate illegal income shall be punished by the public security organs or the relevant competent authorities of more than ten times the fines of more than ten times, and there is no illegal income or no illegal income or no illegal income or income or If the illegal income is less than 50,000 yuan, a fine of less than 500,000 yuan; if the circumstances are serious, the public security organs will be detained for less than fifteen days.

Article 43: If the provisions of Article 25 of this Law shall be ordered by the relevant authorities, if the circumstances shall be ordered to make corrections, the circumstances shall be given a warning, notifying criticism, or a fine of more than 500,000 yuan to 500,000 yuan; the circumstances will In severe cases, a fine of more than 500,000 yuan or less, and the relevant competent authorities can order the suspension of related businesses, suspend business rectification, close the website or application, and directly responsible for the person in charge and other direct responsible persons. Fined fines of less than 200,000 yuan.

Article 44 If the provisions of Article 31, paragraph 1 of this Law, confiscate illegal income, shall be fined more than ten times more or less by the public security organs. Fined fines below 200,000 yuan; if the circumstances are serious, they will be detained for less than fifteen days.

Article 45 The staff of the relevant departments and units of the anti -telecommunications network fraud work abuse their powers, neglect their duties, have fraud, or have other violations of acts stipulated in this Law to form criminal responsibility in accordance with the law.

Article 46 Organization, planning, implementation, participating in telecommunications network fraud activities, or illegal criminals who provide relevant help for telecommunications network fraud activities, in addition to criminal responsibility and administrative responsibility in accordance with the law, cause damage to others, in accordance with the "People's Republic of China of the People's Republic of China The laws of the Civil Code should bear civil liability.

Telecom business operators, banking financial institutions, non -bank payment institutions, Internet service providers and other violations of this law and cause damage to others shall bear civil liability in accordance with the provisions of the "People's Republic of China Code".

Article 47 In the duties of the people's procuratorate in fulfilling the duties of anti -telecommunications network fraud, they may file a public interest lawsuit to the people's court in accordance with the law for infringing national interests and public interests.

Article 48 If the relevant units and individuals are not convinced by the administrative punishment and administrative compulsory measures made in accordance with this law, they may apply for administrative reconsideration or file an administrative lawsuit in accordance with the law.

Seven chapters

Article 49 The relevant management and responsibility system involved in anti -telecommunications network fraud work. If this law does not stipulate, the Law of the People's Republic of China, the "Personal Information Protection Law of the People's Republic of China", "The People's Republic of China", "The People's Republic of China Anti -Money Laundering"Law" and other relevant laws and regulations.Article 50 This law shall be implemented from December 1, 2022.

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