資恐防制法

This provision states the law’s purpose: to prevent and deter financing of terrorist activities, organizations, or persons, and to strengthen national security, basic human rights, and international cooperation.

The offenses in the previous two articles are treated as specified crimes under the Money Laundering Control Act.

If a company’s representative, agent, employee, or other worker commits an Article 8 or 9 offence while performing business, the company is also fined. A person who self-reports within 6 months may be exempt from punishment; after 6 months, punishment may be reduced or exempted; a confession during investigation or trial may reduce punishment.

Article 12 allows the central competent authority to fine the Article 5(1) to (3) institutions, businesses, or persons who violate Article 7(1) to (3), in an amount from NT$200,000 to NT$1,000,000.

依第四條、第五條所為的指定或除名，自公告時生效；不服主管機關公告者，得依法提起行政救濟。

政府在互惠原則下，得與外國政府、機構或國際組織簽訂防制資恐的條約或協定。

本法自公布日施行。

The competent authority under this Act is the Ministry of Justice.

主管機關應設資恐防制審議會，並由法務部部長擔任召集人；主管機關也可訂定審議會組成、運作及相關事項的辦法。

主管機關可以在經審議會決議後，將符合條件的個人、法人或團體指定為制裁名單並公告；除名也要經審議會決議並公告。

主管機關在法務部調查局提報或依職權時，應即將特定個人、法人或團體指定為制裁名單並公告；名單上的除名，原則上不得自行辦理，除非依聯合國安全理事會除名程序。

主管機關在依前述條文指定制裁名單前，可以不給當事人陳述意見的機會。

主管機關可依職權或申請，許可特定制裁財物的保留、支付或使用限制，並可在違反限制時撤銷許可。

禁止對指定制裁對象的帳戶、通貨、支付工具及財產進行移轉、提領、付款、收集或提供等行為；相關機構、事業或人員知悉特定情事時，應即通報法務部調查局。

Knowingly collecting or providing money or property benefits for certain planned crimes is punishable by imprisonment and may also be fined.

明知對象屬特定名單內的個人、法人或團體，仍直接或間接提供或資助財物或財產上利益者，處六月以上五年以下有期徒刑，並得併科新臺幣五百萬元以下罰金。