金融機構處理偽造變造仿造新臺幣券幣辦法

These Regulations are prescribed pursuant to Article 18-2 of the Central Bank of China Act.

1When a financial institution discovers that the New Taiwan Dollar (“NT Dollar”) notes or coins received from clients are

2counterfeit（altered） or imitations, the financial institution, in addition to immediately informing the original currency holder,

3shall, in the case of currency notes, affix a “void/counterfeit” seal to the notes (specimen in Appendix 1), and in the case of

4coins, deliver the coins to the Central Bank of China (the “Central Bank”) to be voided by notching. At the same time, the

5financial institution shall produce in triplicate a form for “retention of counterfeit, altered or imitation NT Dollars” (as in

6Appendix 2). The first copy is to be retained by the financial institution, the second given to the currency holder, and the third

7sent to the Central Bank’s Department of Issuing along with the counterfeit（altered）or imitation currency. After receiving

8the same, the Central Bank's Department of Issuing will produce a list of report forms on a regular basis to be sent to the

9financial institutions that originally submitted the counterfeit, altered, or imitation currency.

1Where counterfeit（altered）or imitation currency is discovered and there are suspicious circumstances connected with the

2original holder, or where the financial institution is unable to handle the matter due to the holder’s refusal to allow it to retain

3the currency, an immediate report shall be made to the local police authority for investigation.

1In addition to the methods of handling set forth in Article 2,when the Bank of Taiwan discovers counterfeit（altered）or

2imitation of NT Dollars in the course of handling currency withdrawn from circulation and delivered to it by other financial

3institutions, it may also collect all such currency within five days after the end of each month and deliver it to the Central

4Bank’s Department of Issuing for handling.

1The Central Bank's Department of Issuing shall number and register counterfeit (altered) or imitation notes and coins received

2from financial institutions. The Department shall immediately inform the police authorities in writing to investigate any newly

3discovered type of counterfeit (altered) or imitation notes and coins.

1The Central Bank's Department of Issuing and the Bank of Taiwan may retain a sample of each newly discovered type of

2counterfeit (altered) or imitation notes and coins to meet the requirements in their operations, and make out a file card for future

3reference (see Appendix 3 for the card format). The rest of the counterfeit notes and coins shall be kept by the Central Bank's

4Department of Issuing for a period of five years, and shall then be destroyed thereafter . A table verifying destruction of the

5notes and coins shall also be maintained (see Appendix 4 for the format).

1When the Central Bank's Department of Issuing destroys counterfeit(altered) or imitation notes or coins, it shall issue a letter of

2invitation to the Bankers Association of the ROC and the Bank of Taiwan to dispatch personnel to participate, and shall

3distribute copies of the log of destroyed counterfeit currency to the participating institutions.

1The Regulations shall become effective on the day of promulgation.

2〔Remarks: These Regulations are made in Chinese which shall prevail in case of any discrepancy between the English

3translation and the Chinese original〕

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