Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 12
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.
If a notary cannot complete the due diligence process under the preceding Article, he may report the suspicious ML/TF transactions to the Investigation Bureau of Ministry of Justice. If a notary is in doubt that the applicant or his application might be involved in ML/TF, and reasonably believes that the implementation of due diligence process might result in breach of information, he may directly report the suspicious ML/TF transactions.
中文原文 公證人防制洗錢及打擊資恐辦法第12條
公證人如無法完成前條之確認身分程序，得向法務部調查局申報疑似洗錢或資恐之交易。
公證人於懷疑請求人或其所為之請求可能涉及洗錢或資恐，且合理相信執行確認身分程序可能洩漏訊息時，得直接申報疑似洗錢或資恐之交易。
公證人於懷疑請求人或其所為之請求可能涉及洗錢或資恐，且合理相信執行確認身分程序可能洩漏訊息時，得直接申報疑似洗錢或資恐之交易。