Activity Code	EAA-SEM1807CE1-2
Category	Compliance and Effective Management
Subject	Professional Ethics and Integrity
Level	Basic
Medium of Instruction	English

Course Material	English
Target	All licensees
CPD Points Accredited	2.00
Activity Content	Customer Due Diligence and Record Keeping Requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) for Estate Agents Suspicious Transaction Reporting: Legal Obligations and Protection, Statistics and Case Examples Practice Circular on Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for the Estate Agency Sector – Circular No. 18-01 (CR) Issued by the Estate Agents Authority Q&A session
Learning Outcome	Upon completion of the seminar, participants will gain basic knowledge of the customer due diligence and record keeping requirements for estate agents under Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, legal obligations and protection of suspicious transaction reporting and contents of practice circular No. 18-01(CR) issued by the EAA.
Remark	Note: The contents of the seminar conducted in English on 29 March 2018 morning are identical to the seminar conducted in Cantonese on 29 March 2018 afternoon. NO CPD POINTS will be awarded for participating in a REPEATED CPD activity within a CPD period

Fees (HK$)	Free
EAA CPD Training Subsidy	Not applicable
Online Registration	Registration ended
Flyer / registration form / relevant material
Status
Enquiry	21112777 (Estate Agents Authority )

Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements