Taiwan allows banks to temporarily freeze foreign nationals' accounts

[qwert_zuiop]

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Foreigners banking discrimination?

Bank accounts registered to foreign nationals who leave Taiwan under one of four designated scenarios will be flagged as high-risk for potential misuse as mule accounts, an official with the Financial Supervisory Commission (FSC) told CNA. The situations include departing after the expiration or early termination of a work contract, being reported as missing or absconding, or being detained for illegal entry or unlawful employment, according to the official, who requested anonymity. […] St…