Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 1
This English translation was last updated on 2021-01-25, but the Chinese text was amended on 2024-10-28. Later amendments may not be reflected in the translation — please refer to the Chinese text.
These Regulations are formulated in accordance with Paragraph 3 of Article 6, Paragraph 4 of Article 7, Paragraph 3 of Article 8, Paragraph 3 of Article 10, and Paragraph 4 of Article 10 of the Money Laundering Control Act (hereinafter referred to as "the Act"), as well as Paragraph 5 of Article 7 of the Counter-Terrorism Financing Act.