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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 (Recorded Version)

Activity Code EAA-SEM1902CE1-1.75
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 1.75
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

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2018年12月12日舉辦的「處理法團客戶須知 – 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︰以上講座與2019年2月26日舉辦之同名講座內容相同。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
26/02/2019 10:15 - 12:00 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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