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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. 資訊中心. 消費者教育網站. 活動月曆. 主頁. 監管局將於6月22日下午2時30分舉辦公開講座. The EAA will organise a public seminar on 22 June at 2:30 pm (conducted in Cantonese only) 監管局最新一期《專業天地》經已出版. Latest issue of Horizons released. 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.
Guidelines on Compliance of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) Requirements for the Estate Agency Sector (Circular No. 23-01(CR)) (with cross references to the Guidelines in brackets as appropriate)
TOP. 2023. No.23-02 (CR) Sale of Uncompleted Properties Situated Outside Hong Kong (effective on 1 July 2024) - Questions and Answers (effective on 1 July 2024) - Summary Checklist for Licensees’ Reference (effective on 1 July 2024) No.23-01 (CR) Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements.
(12 May 2023) In order to address the issues identified during the mutual evaluation conducted by the Financial Action Task Force (“FATF”) in 2018-19 and assist licensees to comply with the miscellaneous amendments relevant to the estate agency sector (“Miscellaneous Amendments”) under the Anti-Money Laundering (“AML”) and Counter-Terrorist Fina...
48/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 電話Telephone: 2598 9550 傳真Facsimile: 2598 9596 / 2598 9597 Circular Circular No. 18-01 (CR) Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing
Event Calendar. Home. 監管局將於6月22日下午2時30分舉辦公開講座. The EAA will organise a public seminar on 22 June at 2:30 pm (conducted in Cantonese only) 監管局最新一期《專業天地》經已出版. Latest issue of Horizons released. 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.
最新消息. 有关：《2024年水务设施（修订）条例》 监管局最新一期《专业天地》经已出版. 电子单张供持牌人向客户解释《打击洗钱条例》要求取得客户身分证明文件及备存副本作纪录. 有关：政府就物业市场的最新措施. 持续专业进修计划 (强制性)将于2025年向新持牌人推出. 销售香港境外的未建成物业的执业通告的「问与答」及「供持牌人参考的摘要清单」 监管局发出有关销售香港境外未建成物业的新执业通告. 地产代理良好处理劏房租赁约章. 有关购买境外物业. 牌照目录. 确认相关人士现时是否持有有效牌照及牌照的详情. 更多.
