Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages Article 14
The identification information and transaction records retained in accordance with Article 8 and the preceding article shall be provided promptly upon a request duly made by the Investigation Bureau of the Ministry of Justice (hereinafter referred to as the Investigation Bureau) or judicial authorities, so as to reconstruct individual 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14條
依第八條及前條規定留存之身分資料及交易紀錄,於法務部調查局(以下簡稱調查局)或司法機關依法要求時,應迅速提供,以重建個別交易。