Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages Article 11
If customers or the countries or areas involved in their transactions have high money laundering or terrorism financing risks, land administration agents and real estate brokerages shall perform enhanced customer due diligence measures as follows:1. Obtaining approval from senior management before a transaction is conducted;2. Adopting reasonable measures to investigate the sources of customers’ funds;3. Continuing to monitor ongoing transactions.
中文原文 地政士及不動產經紀業防制洗錢及打擊資恐辦法第11條
地政士及不動產經紀業對於客戶或其交易涉及國家或地區，屬高洗錢或資恐風險者，應採取下列強化確認客戶身分措施：
一、在進行交易前，應取得高階管理人員同意。
二、採取合理措施以瞭解客戶資金來源。
三、持續監督進行中之交易。
一、在進行交易前，應取得高階管理人員同意。
二、採取合理措施以瞭解客戶資金來源。
三、持續監督進行中之交易。