{"query":{"bool":{"must":[{"term":{"法律代碼":"0101835"}},{"term":{"法條代碼":"19961003-第八條"}}],"filter":[]}},"page":1,"total":1,"total_page":1,"api_url":"\/api\/lawline?law_id=0101835&lawline_id=19961003-%E7%AC%AC%E5%85%AB%E6%A2%9D","lawline":[{"法律代碼":"0101835","法律版本代碼":"19961003-三讀","法條代碼":"19961003-第八條","順序":7,"條號":"第八條","母層級":"","日期":19961003,"動作":"制定","內容":"金融機構對疑似洗錢之交易,應確認客戶身分及留存交易紀錄憑證,得告知當事人,並應向指定之機構申報。\n 善意為前項申報且能證明者,免除其業務上應保守秘密之義務。\n 第一項所稱指定之機構及受理申報之範圍與程序,由財政部會商內政部、法務部、中央銀行定之。\n 違反第一項規定者,處新臺幣三十萬元以上一百五十萬元以下罰鍰。但該金融機構如能證明其所屬從業人員無故意或過失者,不罰。","前法版本":"","此法版本":"19961003-三讀","說明":"","_id":"0101835-19961003-三讀-19961003-第八條"}]}