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1 / 10 Page CLIENT DUE DILIGENCE FORM (“ CDD FORM ”) FOR LEGAL PROFESSIONALS LEGAL PERSONS Revised : June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ...

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The Anti - Money Laundering / Counter - Terrorist Financing Questionnaire (“ AML / CTF Questionnaire ”) The purpose of this AML / CTF Questionnaire is to assess whether the firm has established and impl ...

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Breakout Session 2 : Trust The Litigation Integrity Risk The Position in Singapore 21 October 2025 ( Tuesday ) 1 . 15pm 2 . 30pm Alvin Chen , Executive Director and Chief Legal Officer , The Law Society of ...

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CAP . 501 Enduring Powers of Attorney ( Prescribed Form ) Regulation [ Subsidiary ] SCHEDULE [ ss . 2 , 3 & 6 ] ENDURING POWER OF ATTORNEY Part A About using this form ( Explanatory information referred to in s ...

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2914183 1 PROPOSED ARRANGEMENT WITH THE MAINLAND ON RECIPROCAL RECOGNITION AND ENFORCEMENT OF JUDGMENTS ON MATRIMONIAL AND RELATED MATTERS SUBMISSIONS Introduction 1 . In June 2016 , the Department of J ...

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2914183 1 PROPOSED ARRANGEMENT WITH THE MAINLAND ON RECIPROCAL RECOGNITION AND ENFORCEMENT OF JUDGMENTS ON MATRIMONIAL AND RELATED MATTERS SUBMISSIONS Introduction 1 . In June 2016 , the Department of J ...

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