Advice on Proper Practice: Estate Agents’ Responsibilities for Anti-Money Laundering and Counter-Terrorist Financing
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Activity Code
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EAA-SEM1906CE1-2 |
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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)有關客戶盡職審查、備存紀錄、風險評估和舉報可疑交易的相關指引
- 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
- 答問環節
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Learning Outcome
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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。 |
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Remark
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注意︰以上講座與2019年4月29日及2019年5月7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。 |
| Date | Time | Speaker | Venue |
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07/05/2019
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10:00 -
12:00
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陳汝儆先生
(監管局投訴及行動主管)
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HKFYG Building Auditorium
9/F (Press "8" for elevator)
The Hong Kong Federation of Youth Groups Building
21 Pak Fuk Road
North Point, Hong Kong
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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 ) |