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Customer as corporation - Practice Circular No.18-01 (CR) - Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements

Activity Code EAA-SEM1822CE1-2
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
  • 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
Learning Outcome 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

DateTimeSpeakerVenue
12/12/2018 15:00 - 17:00 陳汝儆先生
(監管局投訴及行動主管)
Hong Kong Red Cross Jockey Club Convention Hall
UG, Hong Kong Red Cross HQ
19 Hoi Ting Road, West Kowloon
(MTR Olympic Station Exit D3)
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Enquiry 21112777 (Estate Agents Authority )
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