https://zh.ketiadaan.com/post/if-a-non-financial-enterprise-or-person-violates-the-regulations-stipulated-by-the-money-laundering-prevention-act-on-the-procedures-for-confirming-the-identity-of-a-customer-please-ask-the-central-competent-authority-for-the-target-business-on-the-amount-of-fine-that-should-be-imposed