Chapter 1 General Provisions § 1
Chapter 2 Standards for Identifying Abnormal Accounts (Account Numbers) and Notification Procedures § 3
Section 1 Deposit Accounts § 3
Section 2 Electronic Payment Accounts § 6
Section 3 Credit Cards § 9
Section 4 Virtual Asset Accounts § 12
Chapter 3 Recordkeeping and Notification of Data Transactions and Account Management § 15
Section 1 Deposit Accounts § 15
Section 2 Electronic Payment Accounts § 18
Section 3 Credit Cards § 21
Section 4 Virtual Asset Accounts § 24
Chapter 4 Joint Defense Reporting System and Earmarking of Funds § 27
Section 1 Deposit Accounts § 27
Section 2 Electronic Payment Accounts § 34
Section 3 Credit Cards § 41
Section 4 Virtual Asset Accounts § 45
Chapter 5 Return of Remaining Funds or Virtual Assets § 52
Section 1 Deposit Accounts § 52
Section 2 Electronic Payment Accounts § 56
Section 3 Credit Cards § 60
Section 4 Virtual Asset Accounts § 64
Section 5 Supervising Officer and Cases Where Assets Cannot be Returned § 68
Chapter 6 Operations of the Fraud Prevention Platform § 70
Chapter 7 Supplementary Provisions § 73
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