• 2111 2777
  • enquiry@eaa.org.hk
  • complaint@eaa.org.hk
  • YouTube Channel
en-USzh-HKzh-CN
Search
  • Register
|
Login
EAA
  • 2111 2777
  • enquiry@eaa.org.hk
  • complaint@eaa.org.hk
Licensees Corner > Anti-Money Laundering (AML) Corner > Useful AML tools for licensees > Notice published in this website

  • 2015 |
  • 2014 |
   
2015  
09-06-2015     Re : Updated List of Terrorist or Terrorist Associates
22-05-2015     Re : Updated List of Terrorist or Terrorist Associates
21-04-2015  Re: Updated Terrorist List in the Gazette  
30-03-2015  Re: Updates from Financial Action Task Force 
   
2014  
15-12-2014 Re: Updates from Financial Action Task Force
TOP
LICENCE LIST

Ascertain if the person concerned is currently licensed and the details of the licence

Learn More
LICENSEES CORNER

Useful quick links for Licensees

Learn More
 
CONSUMER EDUCATION WEBSITE

Useful information and advice for consumers

Learn More
CANDIDATE CORNER

Useful information before becoming an estate agent

Learn More
Terms of Use | Links | Contact us | Sitemap | Consumer Education Website