Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 6-1
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.
A notary shall assess the ML/TF risks prior to the use of new technologies in conducting notarization and attestation affairs for specific transactions or the use of new payment mechanisms, and shall establish corresponding risk management measures to mitigate the risks identified.
中文原文 公證人防制洗錢及打擊資恐辦法第6-1條
公證人運用新科技辦理特定交易之公證、認證事務或使用新支付機制前，應進行洗錢及資恐風險評估，並建立相應之風險管理措施以降低所辨識之風險。