Customer as corporation - Practice Circular No.18-01 (CR) - Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements
Activity Code
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EAA-SEM1822CE1-2 |
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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2.00 |
Activity Content
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- 如何利用公司查冊、周年申報表、公司成立文件或海外公司的公司基本資料等文件或資料以填寫身分核實表格(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-執業通告-問與答:就客戶為法團的情況
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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 ) |