中國信託商業銀行
https://www.ctbcbank.com/twrbo/zh_tw/index/ctbc_aboutCTBC/ctbc_legal/ctbc_anti_moneylaundering.html
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｜originally written by Lin
依據中國信託內部政策及法令規定，須不定期對客戶身分資料進行審查，並對客戶業務關係中之交易進行審視，必要時會與客戶聯繫以瞭解資金來源。
Opinion Sources
https://www.ctbcbank.com/twrbo/zh_tw/index/ctbc_aboutCTBC/ctbc_legal/ctbc_anti_moneylaundering.html
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