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16 執業問與答 Practice Q&A 問: 在執行有關反洗錢的客戶盡職審查時，倘若客戶不 願意提供其身分證副本，地產代理應該怎樣做﹖答: 根據《打擊洗錢及恐怖分子資金籌集條例》（「《打 擊洗錢條例》」）及監管局的指引，持牌人必須採取
30 地產代理監管局．2010/11 年年報 林詩棋先生 Mr Kevin Lam Sze-cay 劉振江先生 Mr Lau Chun-kong 林詩棋先生 花旗銀行董事 * 旅遊業賠償基金管理委員會成員 * 財經界人力資源諮詢委員會成員 * 證券及期貨事務上訴審裁處成員 Mr Kevin lam sze-cay Director
Estate agent card Licence fees Application procedure Licence expiry and renewal Guide to completing licence application form Download forms Licence list Licence register Complying with CPD Conditions - Points to Note e-Services FAQs Verification of
Estate agent card Licence fees Application procedure Licence expiry and renewal Guide to completing licence application form Download forms Licence list Licence register Complying with CPD Conditions - Points to Note e-Services FAQs Verification of
time, the company’s training and mechanism of rewards and praises will make the employees more professional and rigorous, enabling them to develop in the industry in the long run. Q: Recently the EAA has organised some CSR activities for the trade to
財務報表 Financial Statements 地產代理監管局 2018-19 年報 141 財務報表附註 截至2019年3月31日止年度 1. 一般資料 地產代理監管局（「監管局」）根據於 1997年5月29日頒佈的《地產代理條 例》成立。主要職能為促進地產代 理的專業操守，提高從業員的專業
《身份證號碼及其他身份代號實務守則》 （第2.3.1及3.2.2.1段），地產代理作為資 料使用者可依據《打擊洗錢條例》下的法 定責任收集客戶的香港身份證號碼，亦可 收集客戶的香港身分證副本或其他身分證 明文件副本，藉以證明地產代理有遵守法
