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
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EAA-SEM1901CE1-2 |
Category
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Compliance and Effective Management
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Subject
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Professional Ethics and Integrity |
Level
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Basic |
Medium of Instruction
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Cantonese |
|
|
Course Material
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Traditional Chinese and English |
Target
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所有持牌人 |
CPD Points Accredited
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2.00 |
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
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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。 |
Remark
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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。
If the severe epidemic situation persists, the seminar may be cancelled, please pay attention to the email notification. Sorry for any inconveniences caused. |
Date | Time | Speaker | Venue |
16/04/2021
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10:00 -
12:00
|
陳汝儆先生 監管局投訴及行動部主管
|
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$)
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Free |
EAA CPD Training Subsidy
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Not applicable |
Online Registration
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|
Flyer / registration form / relevant material
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Registration End
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Status
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|
Enquiry
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21112777 (Estate Agents Authority ) |