地監局推防貪電子單張 -News -MyDreamHse

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地監局推防貪電子單張

Source:sing tao daily

　(星島日報報道)買家的資金來源一向受外界重視，目前地監局為協助持牌代理，符合《打擊洗錢及恐怖分子資金籌集條例》的要求，取得客戶的身分證明文件後，進行盡職審查並備存副本作紀錄，現時保安局禁毒處與地監局就特設計一份電子單張，供持牌人使用之餘，以及向客戶收取身分證明文件時，作出展示及解釋，方便其實際運作。

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