Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 18
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.
When a notary, in the course of business relations, becomes aware of the properties or property interests of a designated individual, legal person or organization under sanction and a terrorist or terrorist group identified or investigated by a foreign government or an international organization, or the place where such properties or property interests are located, the notary shall notify the Investigation Bureau of Ministry of Justice.
中文原文 公證人防制洗錢及打擊資恐辦法第18條
公證人因業務關係知悉經指定制裁之個人、法人或團體，以及外國政府或國際組織認定或追查之恐怖分子或團體之財物、財產上利益，或該財物、財產上利益之所在地時，應向法務部調查局通報。