Content
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- “Law on Property Registration”, letter of authorization, power of attorney, letter of inheritance
- Regulations of “Law on Property Registration” and “Law on Notarization” which related to real estate transactions
- Other related notices on immovable property transactions (e.g. marriage, succession etc.)
- Relevant taxation on real estate activities
- Special stamp duty, stamp duty on obtaining non-first-used real estate and relevant taxation
- "Personal Data Protection Act"
- Introduction to “Personal Data Protection Act”
- Proper handling personal information of clients
- Prevention of bribery and to combat money laundering
- Introduction to “Prevention and Repression of Corruption in the Private Sectors”
- Corruption prevention measures
- Measures to combat money laundering (e.g. how to identify suspicious transactions etc.)
- Brief introduction of the Housing Bureau notice # 3/2019 “Instructions on Precautionary Measures in Money Laundering and Financing of Terrorism” on the entities of immovable property intermediary activities
- Case analysis of relevant law and regulation
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