全民防詐不分國界|防堵人頭戶與外籍人士帳戶凍結機制

全民防詐 不分國界|防堵人頭戶與外籍人士帳戶凍結機制 2026新制上路|防堵人頭戶與外籍人士帳戶凍結機制

<h2 data-pm-slice="1 3 []" style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);">一、政策背景與目的 <ul data-tight="true" style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);"> 問題來源 ： 外籍人士離境後，帳戶常被詐騙集團利用為人頭戶。

政策目標 ：強化防詐機制，降低金融犯罪風險，保障金融秩序。

跨部會合作 ： 金管會、警政署、移民署共同建立資訊串接與帳戶管控。

<h2 data-pm-slice="1 1 []" style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);">二、凍結帳戶的四大情境

<h2 data-pm-slice="1 3 []" style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);">三、配套措施 <ul data-tight="true" style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);"> 避免影響合法權益 ：外籍人士可能仍有退稅或補助款待領，政府設計「現金支票」由仲介公司轉交。

帳戶性質 ：僅「暫時凍結」，非註銷，若外籍人士 返台可申請解凍 。

<span style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); font-family: "Avenir Next", sans-serif; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; float: none; display: inline !important; font-size: 19px;"> 四、黃杰Jackie看法 <span style="font-style: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); font-family: "Avenir Next", sans-serif; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; float: none; display: inline !important; font-size: 19px;">金管會的新規範兼顧 <strong style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; box-sizing: inherit; font-family: "Avenir Next", sans-serif; font-weight: 600; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; font-size: 19px;">防詐安全 <span style="font-style: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); font-family: "Avenir Next", sans-serif; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; float: none; display: inline !important; font-size: 19px;"> 與 <strong style="font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; box-sizing: inherit; font-family: "Avenir Next", sans-serif; font-weight: 600; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; font-size: 19px;">外籍人士權益 <span style="font-style: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; caret-color: rgb(0, 119, 197); color: rgb(26, 26, 26); font-family: "Avenir Next", sans-serif; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; float: none; display: inline !important; font-size: 19px;">，但仍需持續優化配套措施，避免造成金融服務不便。此政策反映台灣在打擊詐騙與維護金融秩序上的決心，也顯示監管機關正逐步建立更嚴謹的帳戶管理制度。

<h2 class="cursor-pointer text-lg font-semibold underline-offset-4" style="box-sizing: border-box; border-width: 0px; border-style: solid; border-color: var(--border); border-image: none; margin: 0px; padding: 0px; outline-color: color-mix(in oklab,var(--ring)50%,transparent); font-weight: var(--font-weight-semibold); cursor: pointer; line-height: var(--tw-leading,var(--text-lg--line-height)); --tw-font-weight: var(--font-weight-semibold); text-underline-offset: 4px; caret-color: lab(2.75381 0 0); color: lab(2.75381 0 0); font-family: "Noto Sans TC", "Noto Sans TC Fallback", Geist, "Geist Fallback", system-ui, sans-serif; font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; font-size: var(--text-lg);"> 探討：太子集團｜詐騙集團｜洗錢體系｜教科書等級案例 <h2 class="cursor-pointer text-lg font-semibold underline-offset-4" style="box-sizing: border-box; border-width: 0px; border-style: solid; border-color: var(--border); border-image: none; margin: 0px; padding: 0px; outline-color: color-mix(in oklab,var(--ring)50%,transparent); font-weight: var(--font-weight-semibold); cursor: pointer; line-height: var(--tw-leading,var(--text-lg--line-height)); --tw-font-weight: var(--font-weight-semibold); text-underline-offset: 4px; caret-color: lab(2.75381 0 0); color: lab(2.75381 0 0); font-family: "Noto Sans TC", "Noto Sans TC Fallback", Geist, "Geist Fallback", system-ui, sans-serif; font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; font-size: var(--text-lg);"> 亞洲金融新核心|願景到現實的演變⋯⋯ <h2 class="cursor-pointer text-lg font-semibold underline-offset-4" style="box-sizing: border-box; border-width: 0px; border-style: solid; border-color: var(--border); border-image: none; margin: 0px; padding: 0px; outline-color: color-mix(in oklab,var(--ring)50%,transparent); font-weight: var(--font-weight-semibold); cursor: pointer; line-height: var(--tw-leading,var(--text-lg--line-height)); --tw-font-weight: var(--font-weight-semibold); text-underline-offset: 4px; caret-color: lab(2.75381 0 0); color: lab(2.75381 0 0); font-family: "Noto Sans TC", "Noto Sans TC Fallback", Geist, "Geist Fallback", system-ui, sans-serif; font-style: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(0, 0, 0, 0); -webkit-text-size-adjust: 100%; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; font-size: var(--text-lg);"> 解碼台灣富豪財管｜二兆元市場的崛起（開始而已⋯）

<div style="font-style: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; margin: 0px; padding: 0px; border: 0px; font-width: inherit; line-height: inherit; font-family: "Helvetica Neue", Helvetica, Arial, sans-serif, 微軟正黑體, "Microsoft JhengHei"; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(51, 51, 51); letter-spacing: 1px; caret-color: rgb(0, 0, 0); text-align: left; background-color: rgb(255, 230, 151); font-size: 16px;">有任何問題諮詢或建議： <div style="font-style: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; margin: 0px; padding: 0px; border: 0px; font-width: inherit; line-height: inherit; font-family: "Helvetica Neue", Helvetica, Arial, sans-serif, 微軟正黑體, "Microsoft JhengHei"; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(51, 51, 51); letter-spacing: 1px; caret-color: rgb(0, 0, 0); text-align: left; background-color: rgb(255, 230, 151); font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: georgia; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 16px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(204, 51, 51); font-size: 16px;">📱 <a href="tel:+886-918-599288" rev="en_rl_none" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; text-decoration: none; color: rgb(0, 104, 66); font-size: 16px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(204, 51, 51); font-size: 16px;">立即撥打黃杰 Jackie的電話！！ <span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(204, 51, 51); font-size: 16px;"> <div style="font-style: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; margin: 0px; padding: 0px; border: 0px; font-width: inherit; line-height: inherit; font-family: "Helvetica Neue", Helvetica, Arial, sans-serif, 微軟正黑體, "Microsoft JhengHei"; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(51, 51, 51); letter-spacing: 1px; caret-color: rgb(0, 0, 0); text-align: left; background-color: rgb(255, 230, 151); font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: georgia; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 16px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(204, 51, 51); font-size: 16px;">📧 郵件聯繫 <div style="font-style: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-tap-highlight-color: rgba(26, 26, 26, 0.3); -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; text-decoration-line: none; text-decoration-thickness: auto; text-decoration-style: solid; margin: 0px; padding: 0px; border: 0px; font-width: inherit; line-height: inherit; font-family: "Helvetica Neue", Helvetica, Arial, sans-serif, 微軟正黑體, "Microsoft JhengHei"; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(51, 51, 51); letter-spacing: 1px; caret-color: rgb(0, 0, 0); text-align: left; background-color: rgb(255, 230, 151); font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: georgia; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 15px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; font-size: 16px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; color: rgb(204, 51, 51); font-size: 16px;">⌨️ <a href="https://forms.gle/PyGazyfB8E2U4mzu5" rev="en_rl_none" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant-caps: inherit; font-weight: inherit; font-width: inherit; line-height: inherit; font-family: inherit; font-size-adjust: inherit; font-kerning: inherit; font-variant-alternates: inherit; font-variant-ligatures: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-feature-settings: inherit; font-optical-sizing: inherit; font-variation-settings: inherit; vertical-align: baseline; text-decoration: none; color: rgb(0, 104, 66); font-size: 16px;">問題諮詢或建議填表

黃杰稅務E部落

探討各國稅務、金融相關資訊；並提供相關諮詢、服務！諮詢請電0918-599288 http://line.me/ti/p/@wuo6378z 歡迎多加利用。贊助帳戶：532540055038 銀行代碼：822