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Real Estate Broking Management﹝08-09﹞
Guidelines of Land Administration Agents and Real Estate Broking for Controlling Money Laundering and Combating Terrorist Financing

Promulgated Date 2017/6/28
Document No. 中華民國106年6月28日內授中辦地字第106130482239號令訂定
Law Content 1. These Guidelines are promulgated in accordance with the authority provided by Paragraph 2 of Article 6 of the Money Laundering Control Act (hereinafter referred to as “the Act”).
2. The internal control system for controlling money laundering and combating terrorist financing by land administration agents and real estate broking is as follows:
(1) Dedicated personnel shall be designated at land administration agents’ offices or real estate broking and their places of business to supervise tasks related to money laundering control and terrorist financing combating.
(2) If a customer, its representative, a beneficial owner, or an employee of a land administration agent’s firm or real estate broking appears to attempt to avoid compliance with the Act or the Regulations of Money Laundering Controls for Land Administration Agents and Real Estate Broking or allegedly engages in money laundering or terrorist financing, they should be subject to investigation to elucidate their motives.
(3) When an investigation is being conducted on an employee who allegedly avoids compliance with or violates the Act or the Regulations of Money Laundering Controls for Land Administration Agents and Real Estate Broking or allegedly engages in money laundering or terrorist financing, the matter shall be confidential, and shall not be disclosed without authority.
(4) The identification data and transaction records retained in accordance with the Act or the Regulations of Money Laundering Controls for Land Administration Agents and Real Estate Broking shall be properly preserved, and shall not be destroyed before expiration of the retention period.
3. Each year the Land Administration Agent Association of the R.O.C., the Chinese Association of Real Estate Brokers, and the Real Estate Marketing Agency Association of the R.O.C. shall conduct education and training programs or outreach campaigns regarding money laundering control and terrorist financing combating, and shall report the how such programs and campaigns are implemented to the Ministry of the Interior, of record.
4. Employees of land administration agents’ firms and real estate broking shall participate in education and training programs, seminars, and outreach campaigns regarding money laundering control and terrorist financing combating, so as to strengthen their ability to pay more attention to and better identify the suspicious acts of money laundering or terrorist financing specified in Article 8 of the Regulations of Money Laundering Control for Land Administration Agents and Real Estate Broking.
5. Each year the Ministry of the Interior shall randomly inspect how land administration agents and real estate broking implement the internal control systems for money laundering control and terrorist financing combating, and may appoint, authorize, or delegate other agencies, legal persons, or associations to conduct such inspections.
Any land administration agent or real estate broking that avoids, rejects, or impedes such inspections shall be subject to the provisions set forth in Paragraph 4 of Article 6 of the Act.
Explain Promulgated Date 2017/6/28
Chinese Link https://www.land.moi.gov.tw/law/chhtml/lawmain.asp=地政士及不動產經紀業防制洗錢及打擊資恐注意事項
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