Foreign Exchange Control Order. Copyright Roderick Seeman

Article 5 (Reports of Authorized Foreign Exchange Banks and Money Changers)

1.Authorized foreign exchange banks and money changers must report to the Ministry of Finance concerning their business in accordance with the provisions of Ministry of Finance Ordinance.

2. Authorized foreign exchange banks must, in accordance with the provisions of Ministry of International Trade & Industry Ordinance, report to the Minister of International Trade & Industry concerning the business related to the activities and transactions listed in Article 1, Item 1 of the Cabinet Order Determining the Competent Minister under the Foreign Exchange and Foreign Trade Control Law (Cabinet Order No. 259 of 1980; referred to as "Competent Minister Cabinet Order" in Article 19).