Practice Circular No.18-01 (CR) - Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements - Points to Note for Senior Management, Managers and Persons-in-Charge
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Activity Code
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EAA-SEM1819CE1-2 |
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Category
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Compliance and Effective Management
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Subject
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Professional Ethics and Integrity |
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Level
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Basic |
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Medium of Instruction
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Cantonese |
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Course Material
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Traditional Chinese |
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Target
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所有持牌人 |
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CPD Points Accredited
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2.00 |
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Activity Content
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- 簡介執業通告 – 通告編號18-01(CR)有關地產代理公司及其管理層就制定及實施措施以符合該執業通告的相關規定
- 何適當制定及實施有關風險評估、盡職審查措施、持續監察客戶、舉報可疑交易、備存紀錄及職員培訓的反洗錢／反恐怖分子集資制度以符合執業通告 – 通告編號18-01(CR)及《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
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Learning Outcome
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完成課堂的參加者能夠加強對執業通告–通告編號18-01(CR)有關規定的認識，就制定並實施有關反洗錢／反恐怖分子集資制度的責任有較深入的了解，以符合《打擊洗錢及恐怖分子資金籌集條例》的相關要求。 |
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Remark
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Registration Details
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Fees (HK$)
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Free |
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EAA CPD Training Subsidy
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Not applicable |
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Online Registration
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Registration ended |
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Flyer / registration form / relevant material
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |