Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 21
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.
The records retained under the first paragraph of the preceding Article shall be sufficient to permit reconstruction of individual specific transaction so as to provide, if necessary, evidence for prosecution of unlawful activity.When Judicial Yuan, Ministry of Justice, supervising entity or other competent authority requests by law a notary to present the documents under the preceding Article for investigation of ML/TF cases, the notary shall ensure the prompt provision thereof without problem.
中文原文 公證人防制洗錢及打擊資恐辦法第21條
前條第一項保存之紀錄應足以重建個別特定交易，以備作為認定不法活動之證據。
司法院、法務部、監督機關或其他權責機關因調查洗錢或資恐事件，依法要求公證人出具前條文件時，公證人應確保迅速提供無虞。
司法院、法務部、監督機關或其他權責機關因調查洗錢或資恐事件，依法要求公證人出具前條文件時，公證人應確保迅速提供無虞。