Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Notaries Article 8
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 Judicial Yuan shall take random inspection on the operations of internal control measures and audit system for AML/CFT conducted by court notary divisions and civil notary offices on yearly basis. The random inspection under the preceding paragraph shall be conducted by the district courts to which court notaries belong or the district notary association to which civil notaries belong under mandate or entrustment of the Judicial Yuan. When the Judicial Yuan, the district court to which a notary belongs or the notary association to which a notary belongs requires for issue of the documents under the first paragraph and provide information on risk assessment, a notary shall provide them and may not refuse to provide them or make false statements or reports.
中文原文 公證人防制洗錢及打擊資恐辦法第8條
司法院應每年抽查法院公證處及民間公證人事務所辦理洗錢防制及打擊資恐內部控制措施與稽核制度之作業。
前項抽查由司法院委任公證人所屬之地方法院或委託民間公證人所屬地區公證人公會辦理。
公證人於司法院、公證人所屬之地方法院或所屬公證人公會要求出具第一項文件及提供風險評估資訊時，應提供之，不得拒絕或為虛偽之陳述或報告。
前項抽查由司法院委任公證人所屬之地方法院或委託民間公證人所屬地區公證人公會辦理。
公證人於司法院、公證人所屬之地方法院或所屬公證人公會要求出具第一項文件及提供風險評估資訊時，應提供之，不得拒絕或為虛偽之陳述或報告。