Nownews財經新聞: 銀行帳戶有黑名單？ 金管會：僅對外國政治人物加強審查

Nownews財經新聞 www.nownews.com

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銀行帳戶有黑名單？　金管會：僅對外國政治人物加強審查 Sep 11th 2013, 15:24 〔記者顏真真╱台北報導〕針對台聯立委黃文玲指稱，自己銀行帳戶被列管為黑名單，疑遭政府非法監控，對此，金管會11日強調，銀行受理客戶開戶的確認身分措施，僅對外國政治人物要求應加強審查，而且這項規範是為遵循國際防制洗錢標準所定，但並未就國內政治人物有類似規範，金管會也從未要求銀行應建置國內政治人物名單。

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