Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 6
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.
Internal control measures for AML/CFT to be conducted by a civil notary office shall be as follows:1. Formulate the essential enforcement points under Article 4 to implement AML/CFT operation. 2. In inviting other notary to jointly establish an office or employing other personnel, attention should be paid to his/her moral character in addition to professional competence. 3. Designate a dedicated person to monitor the implementation of the essential enforcement points under the first subparagraph. 4. Provide the personnel of a notary office with updated AML/CFT laws and regulations, and periodically hold employee training.5. Periodically inspect and assess the implementation effects of the essential enforcement points under the first subparagraph.
中文原文 公證人防制洗錢及打擊資恐辦法第6條
民間公證人事務所應辦理之洗錢防制及打擊資恐內部控制措施如下：
一、訂定第四條之實施要點以執行防制洗錢及打擊資恐作業。
二、於邀集其他公證人聯合設立事務所或聘用其他人員時，除專業能力外，亦應注意其品格。
三、指定專人監督第一款實施要點之執行。
四、提供事務所人員防制洗錢及打擊資恐之最新法規，並定期舉行員工訓練。
五、定期檢查及評估第一款實施要點之執行成效。
一、訂定第四條之實施要點以執行防制洗錢及打擊資恐作業。
二、於邀集其他公證人聯合設立事務所或聘用其他人員時，除專業能力外，亦應注意其品格。
三、指定專人監督第一款實施要點之執行。
四、提供事務所人員防制洗錢及打擊資恐之最新法規，並定期舉行員工訓練。
五、定期檢查及評估第一款實施要點之執行成效。