Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages Article 5
The Ministry of the Interior shall each year inspect how land administration agents and real estate brokerages implement the internal control measures and auditing systems in regard to anti-money laundering and counter-terrorism financing, and may appoint subordinate agencies, or authorize or commission other agencies (institutions), legal persons, or associations, to perform such inspections.The inspections set forth in the preceding paragraph may be performed on site or not. Land administration agents and real estate brokerages must not avoid, reject, or obstruct said inspections.
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5條
內政部每年應查核地政士及不動產經紀業辦理防制洗錢及打擊資恐內部控制措施及稽核制度之執行情形，並得委任所屬機關或委託、委辦其他機關（構）、法人或團體辦理。
前項查核得採現地或非現地查核方式辦理，地政士及不動產經紀業不得規避、拒絕或妨礙查核。
前項查核得採現地或非現地查核方式辦理，地政士及不動產經紀業不得規避、拒絕或妨礙查核。