Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Land Administration Agents and Real Estate Brokerages Article 6
Land administration agents and real estate brokerages shall, prior to the launch of new products or services, assess money laundering and terrorism financing risks and establish management measures that will reduce risks.The new products or services, as set forth in the preceding paragraph, include the application of new payment methods or new technologies to relevant products or services.
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6條
地政士及不動產經紀業於推出新產品或服務前，應進行洗錢及資恐風險評估，並建立降低風險之管理措施。
前項新產品或服務，包括運用新支付機制或新科技於相關產品或服務之情形。
前項新產品或服務，包括運用新支付機制或新科技於相關產品或服務之情形。