Colar Marketing Solution Limited
酷啦市場策劃有限公司
(Please scroll down for English text)
執事先生/女士：
為持牌放債人舉辦的打擊洗錢及恐怖分子資金籌集網上講座
現謹通知，公司註冊處放債人註冊辦事處將於2025年11月10日及11日舉辦上述網上講座。
講座會介紹放債人牌照條件概覽、持牌放債人須遵從的打擊洗錢及恐怖分子資金籌集規定、清洗黑錢及恐怖
分子資金籌集手法及舉報可疑交易，以及持牌放債人防止貪污及誠信管理。講座的詳情如下：
日期﹕
第一場：2025年11月10日（星期一）（粵語）
第二場：2025年11月11日（星期二）（英語）
時間﹕
下午2時30分至4時20分
形式﹕
ZOOM網上講座
參加者需自備附上網功能的電子器材（例如：桌上電腦、手提電腦或手提電話）
費用﹕
免費
本處現誠邀閣下參加上述網上講座。網上登記將於2025年10月13日上午9時開始，並於2025年10月20日下午11時59分截止，名額先到先得，額滿即止。有興趣人士請按此處填寫網上報名表格。成功登記的參加者將於2025年11月3日或之前收到電郵確認通知。
如有查詢，請致電 3614 0976 / 3956 9503 或 電郵至 cr_ml_webinar2025@colar.com.hk 與活動籌辦人黃小姐或楊先生聯絡。
公司註冊處
放債人註冊辦事處
Dear Sir/Madam,
Anti-Money Laundering and Counter-Financing of Terrorism Webinar
for Licensed Money Lenders
We are pleased to inform you that the above Webinar will be organised by the Money Lenders Section of the Companies Registry on 10 and 11 November 2025.
The Webinar will brief you on the overview of licensing conditions of money lenders licence, anti-money laundering and counter-financing of terrorism requirements for licensed money lenders, money laundering and terrorist financing methods and suspicious transaction reporting, and anti-corruption and integrity management for licensed money lenders. Details of the Webinar are as follows:
Date:
First Session: 10 November 2025 (Monday) (Cantonese)
Second Session: 11 November 2025 (Tuesday) (English)
Time:
2:30 p.m. to 4:20 p.m.
Format:
ZOOM Webinar
Participants should bring their own electronic devices (e.g. desktop computers, notebooks or mobile phones) with Internet access
Fee:
Free of charge
You are cordially invited to attend the Webinar. The online registration will start on 13 October 2025 at 9:00 a.m. and close on 20 October 2025 at 11:59 p.m. Reservation is on a first-come, first-served basis. If you are interested in attending the Webinar, please click HERE to complete the enrolment form. Confirmation notice of successful registration will be issued by email on or before 3 November 2025.
For enquiries, please contact Ms WONG or Mr YEUNG of our event organiser by phone at 3614 0976 / 3956 9503 or by email at cr_ml_webinar2025@colar.com.hk.
Money Lenders Section
Companies Registry