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TAIWAN REQUIRES PHOTO ID FOR REMITTANCES OVER US$916 FROM AUG 1.
TAIPEI, Aug 1 Asia Pulse - The Financial Supervisory Commission reminded the public Monday that starting Aug. 1, those who transfer funds over NT$30,000 (US$916) at any bank in Taiwan must produce a photo ID and allow their personal information to be recorded by the bank.
The commission explained the new measure aims to prevent criminals from laundering their illegal gains through banks.
Those who transfer an amount over NT$30,000 through another party need not submit their identity card, but the person doing the transaction must present a photo ID and allow their name, telephone and ID ...
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Source: HighBeam Research, TAIWAN REQUIRES PHOTO ID FOR REMITTANCES OVER US$916 FROM AUG 1.