All You Can Ask - Practice Circular - No.18-01 (CR) - Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for the Estate Agency Sector (Recorded Version)

Activity Code EAA-SEM1818CE1-2
Category Compliance and Effective Management
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction Cantonese
Course Material Traditional Chinese
Target 所有持牌人
CPD Points Accredited 2.00
Activity Content
  • 地產代理在執業期間就符合執業通告–通告編號18-01(CR) 有關地產代理業遵守反洗錢及反恐怖分子資金籌集規定的指引的有關要求會遇到的問題
Learning Outcome 完成課堂的參加者能夠對執業通告–通告編號18-01(CR)的有關規定有較深入的認識,以符合《打擊洗錢及恐怖分子資金籌集條例》的相關要求。
Remark

此課堂會以播放預先錄製的講座內容的形式進行,不設答問環節。講座內容乃取材自地產代理監管局於2018年8月29日舉辦的「有問有答 - 執業通告–通告編號18-01(CR) 有關地產代理業遵守反洗錢及反恐怖分子資金籌集規定的指引」講座。

DateTimeSpeakerVenue
09/10/2018 15:00 - 17:00 陳汝儆先生
(監管局投訴及行動主管)
EAA Multi-Purpose Room (Wanchai)
48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
You are viewing page 1 of 1

Registration Details

Fees (HK$) Free
EAA CPD Training Subsidy Not applicable
Online Registration Registration ended
Flyer / registration form / relevant material
Status
Enquiry 21112777 (Estate Agents Authority )
LICENCE LIST

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

Learn More
LICENSEE CORNER

Useful quick links for Licensees

Learn More
CANDIDATE CORNER

Useful information before becoming an estate agent

Learn More
CONSUMER EDUCATION WEBSITE

Useful information and advice for consumers

Learn More