Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages Article 15
Land administration agents and real estate brokerages shall report to the Investigation Bureau any of the following conditions discovered in the course of engaging in acts related to a real estate transaction:1. Any of the circumstances set forth in all the subparagraphs of Article 9 occurs to the customer.2. The money for the transaction comes from a high-risk country or area, or is paid to an account or individual in such a country or area without a reasonable explanation.3. The customers or the source or destination of funds are suspected to be related to terrorist activities, terrorist organizations, capital terrorism, or financing the proliferation of weapons.4. The amount of the transaction is apparently inappropriate for the age, status, or income of the customer without providing a reasonable explanation for the source of the funds.5. The customers require cash or other unregistered instruments above a certain amount as the deposit or the price of each period without a reasonable explanation.6. The customers, without a reasonable explanation, require to pay the deposit or the price of each period with cash or other unregistered instruments that is slightly less than a certain amount several times or continuously.7. The customer requests the registration of the real estate rights to be made under a third party, and is unable to provide an explanation for their relationship or refuses to provide an explanation.8. The real estate transaction funds come from a third party or deliver to a third party without a reasonable explanation.9. The actual real estate transaction price is obviously different from the prevailing market price, and a request is made to record false price in relevant contract documents.10. Other suspicious acts of money laundering or terrorism financing are committed.
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15條
地政士及不動產經紀業從事與不動產買賣交易有關之行為時，發現下列各款情事之一者，應向調查局申報：
一、客戶有第九條各款所定情形之一。
二、交易金額源自高風險國家或地區，或支付予該國家或地區之帳戶或人員，且無合理說明。
三、客戶或資金來源或去向疑似與恐怖活動、恐怖組織、資恐或資助武器擴散有關聯。
四、交易金額與客戶年齡、身分或收入顯不相當，且無合理說明資金來源。
五、客戶要求以一定金額以上現金或其他無記名工具作為定金或各期價款，且無合理說明。
六、客戶無正當理由，自行或要求多次或連續以略低於一定金額之現金或其他無記名工具支付定金或各期價款。
七、客戶要求將不動產權利登記予第三人，未能提出任何關聯或拒絕說明。
八、不動產交易資金來自第三人，或價金給付給第三人，且無合理說明。
九、不動產成交價格明顯異於市場行情且要求在相關契約文件以不實價格記錄。
十、其他疑似洗錢交易或資恐情事。
一、客戶有第九條各款所定情形之一。
二、交易金額源自高風險國家或地區，或支付予該國家或地區之帳戶或人員，且無合理說明。
三、客戶或資金來源或去向疑似與恐怖活動、恐怖組織、資恐或資助武器擴散有關聯。
四、交易金額與客戶年齡、身分或收入顯不相當，且無合理說明資金來源。
五、客戶要求以一定金額以上現金或其他無記名工具作為定金或各期價款，且無合理說明。
六、客戶無正當理由，自行或要求多次或連續以略低於一定金額之現金或其他無記名工具支付定金或各期價款。
七、客戶要求將不動產權利登記予第三人，未能提出任何關聯或拒絕說明。
八、不動產交易資金來自第三人，或價金給付給第三人，且無合理說明。
九、不動產成交價格明顯異於市場行情且要求在相關契約文件以不實價格記錄。
十、其他疑似洗錢交易或資恐情事。