Circular 3006 of the Central Bank, of September 5, 2000 established that FIs must check the status of account owners or their representatives in the Taxpayer Identification Register during the account opening process.
中央银行2000年9月5日第3006号通知规定，金融机构在账户开设过程中，必须核查账户持有人或其代表在纳税人身份登记册中的情况。