Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 7
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 participate in the on-job training for AML/CFT organized the notary association, government entity, legal person or organization, and shall report to the district court at which he is employed or registered for recordation thereof. For the on-job training under the preceding paragraph, a notary shall at least participate in three hours of seminar every two years.
中文原文 公證人防制洗錢及打擊資恐辦法第7條
公證人應參加由公證人公會、政府機關、法人或團體等舉辦之防制洗錢或打擊資恐之在職訓練,並向任職或所屬地方法院報備。
前項在職訓練,每二年應至少參加三小時之研習。
前項在職訓練,每二年應至少參加三小時之研習。