{"query":{"bool":{"must":[{"term":{"法律代碼":"0101835"}},{"term":{"法條代碼":"20030113-第八條"}}],"filter":[]}},"page":1,"total":2,"total_page":1,"api_url":"\/api\/lawline?law_id=0101835&lawline_id=20030113-%E7%AC%AC%E5%85%AB%E6%A2%9D","lawline":[{"法律代碼":"0101835","法律版本代碼":"20030113-三讀","法條代碼":"20030113-第八條","順序":7,"條號":"第八條","母層級":"","日期":20030113,"動作":"全文修正","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,並應向指定之機構申報。\n 依前項規定為申報者,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,處新臺幣二十萬元以上一百萬元以下罰鍰。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":"20030113-三讀","說明":"","_id":"0101835-20030113-三讀-20030113-第八條"},{"法律代碼":"0101835","法律版本代碼":"20060505-三讀","法條代碼":"20030113-第八條","順序":7,"條號":"第八條","母層級":"","日期":20060505,"動作":"未變更","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,並應向指定之機構申報。\n 依前項規定為申報者,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,處新臺幣二十萬元以上一百萬元以下罰鍰。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":"20030113-三讀","說明":"","_id":"0101835-20060505-三讀-20030113-第八條"}]}