en-USzh-HKzh-CN

Re: Updates from Financial Action Task Force

Subsequent to the FATF Plenary held on 18-24 October 2014, the FATF issued a public statement and a document titled “Improving Global AML/CFT Compliance: On-going Process”.The Estate Agents Authority (EAA) attaches great importance to licensees’ adopting measures to help combat money laundering activities.The EAA encourages licensees to have a deeper understanding of the subject by reading the above public statement and document on the FATF’s website (http://www.fatf-gafi.org). In order to keep licensees informed of the latest information of the FATF, this notice is posted in the EAA website.

 

LICENCE LIST

Ascertain if the person concerned is currently licensed and the details of the licence

Learn More
LICENSEE CORNER

Useful quick links for Licensees

Learn More
CONSUMER EDUCATION WEBSITE

Useful information and advice for consumers

Learn More
CANDIDATE CORNER

Useful information before becoming an estate agent

Learn More