搜尋結果
Information Centre. Consumer Education Website. Event Calendar. Licensees Corner > Anti-Money Laundering (AML) Corner. Practice circular (23-01 (CR)) Suspicious transaction report. Publications by the EAA. Latest news on AML. AML-related CPD seminars.
活動月曆. 持牌人專區 > 「反洗錢」資訊專區. 執業通告 編號23-01 (CR) 舉報可疑交易. 監管局刊物. 「反洗錢」最新消息. 有關「反洗錢」的持續專業進修講座. 其他有用連結.
Key Points. AML/CTF obligations. Estate agents should take all reasonable measures to mitigate money laundering (“ML”)/terrorist financing (“TF”) risks and to ensure that proper safeguards exist . Estate agency companies and senior management should develop and implement AML/CTF systems on: risk assessment; customer due diligence measures;
Press Release from United Nations Security Council. 主頁. 關於監管局. 考試. 發牌. 規管. 投訴. 紀律研訊. 持續專業進修計劃.
Title AML_Leaflet_2023_Eng Created Date 7/21/2023 4:00:08 PM
電子單張供持牌人向客戶解釋《打擊洗錢條例》要求取得客戶身分證明文件及備存副本作紀錄 E-leaflet for licensees to explain to customers about the AMLO’s requirement of obtaining customers’ identity document and keep a copy for record
Facing new era and new generation, the modern skills can help practitioners stand out and explore more business opportunities. Combining the tradition with modernity is a good move and can help estate agents become a better “5A” agent, i.e. with “Adherence”, “Ability”, “Accountability”, “Advancement” and “Affinity”.
