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Identity Verification Form - 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-SEM1901CE1-2
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
  • 簡介執業通告 – 通告編號18-01(CR)有關客戶盡職審查和備存紀錄的相關規定
  • 如何填寫身分核實表格以符合執業通告 – 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
  • - 適用於客戶為個人的情況
  • - 適用於客戶為法團的情況
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11月29日舉辦的「填寫身分核實表格-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。

注意︰此課堂與2019年1月24日舉辦之同名課堂內容相同。於同一進修時段內重複修讀相同的課堂,將只會得到一次學習活動學分。

DateTimeSpeakerVenue
20/03/2019 15:00 - 17:00 陳汝儆先生
(監管局投訴及行動主管)
EAA Multi-Purpose Room (Wanchai)
Room 4801, 48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
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Registration Details

Fees (HK$) Free
EAA CPD Training Subsidy Not applicable
Online Registration Registration ended
Flyer / registration form / relevant material 下載報名表格 (填妥後傳真至2152 3600)
Status
Enquiry 21112777 (Estate Agents Authority )
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