Seminar on “How to Complete the Identity Verification Form (for use where the customer is a corporation)”
Activity Code
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EAA-SEM1817CE1-1 |
Category
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Compliance and Effective Management
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Subject
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Professional Ethics and Integrity |
Level
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Basic |
Medium of Instruction
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Cantonese |
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Course Material
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Traditional Chinese |
Target
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所有持牌人 |
CPD Points Accredited
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1.00 |
Activity Content
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- 如何填寫身分核實表格(適用於客戶為法團的情況)以遵守《打擊洗錢及恐怖分子資金籌集條例》就反洗錢及反恐怖分子資金籌集的規定
- 如何於公司註冊處進行公司查冊
- 如何閱讀和理解周年申報表
- 如何取得海外公司的公司基本資料
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Learning Outcome
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完成課堂的參加者能夠對填寫身分核實表格(適用於客戶為法團的情況)以遵守《打擊洗錢及恐怖分子資金籌集條例》就反洗錢及反恐怖分子資金籌集的規定有較深入的認識。 |
Remark
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Registration Details
Fees (HK$)
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Free |
EAA CPD Training Subsidy
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Not applicable |
Online Registration
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Registration ended |
Flyer / registration form / relevant material
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |