Article 1
These Regulations are enacted pursuant to Paragraph 4,
Article 7 of the Terrorist Financing Prevention Act
(referred to as the “Act” hereunder).

Article 2
Agricultural financial institutions shall assign a
chief compliance officer to coordinate and supervise
compliance with these Regulations.

Article 3
Agricultural financial institutions shall carry out
reporting under Paragraph 2, Article 7 of the Act
according to the following provisions:
1. The unit-in-charge at the head office of
   Agricultural Bank of Taiwan shall promptly report a
   case after the report is approved by the assigned
   chief compliance officer mentioned in the preceding
   article or the chief AML/CFT compliance officer at
   a farmers’ or fishermen’s association shall
   promptly report a case to the Investigation Bureau,
   Ministry of Justice (referred to as the
  “Investigation Bureau” hereunder) within ten (10)
   business days following the date of learning the
   case in a format and manner prescribed by the
   Investigation Bureau.
2. In the event of an obviously significant case of
   urgent nature, an agricultural financial
   institution should file a report as soon as
   possible by fax or by other available means and
   follow it up with a written report in a format
   and manner prescribed by the Investigation Bureau.
   A follow-up written report is not required if the
   Investigation Bureau has confirmed the receipt of
   report by sending a reply in a prescribed format by
   fax. The agricultural financial institution should
   retain the faxed reply from the Investigation
   Bureau.
3. Agricultural financial institutions shall produce
   an annual report as of December 31 every year (the
  “settlement record date”). The report shall state
   all properties or property interests of designated
   sanctioned individuals, legal entities or groups
   managed or held by the agricultural financial
   institution in accordance with Article 7 of the Act
   as of the settlement record date and the report
   shall be submitted to the Investigation Bureau for
   recordation before March 31 the following year.
The reporting records, transaction documents and
annual reports mentioned in the preceding paragraph
shall be retained in their original forms for five (5)
years.     

Article 4
These Regulations shall enter into force on the date
of promulgation.