1 Money Laundering Offence , Money Laundering Offence , Suspicious Transaction Reporting Suspicious Transaction Reporting Suspicious Transaction Reporting & Tipping Off : & Tipping Off : Legal Obligations ...
1 1 Money Laundering Offence , Suspicious Transaction Reporting : Legal Obligations & Legal Professional Privilege Matthew Hui Public Prosecutor 14 June 2023 2 Solicitors ’ AML / CTF requirements Source of ...
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Anti - Money Laundering and Money Laundering and Money Laundering and Money Laundering and Money Laundering and Money Laundering and Counter Counter - Terrorist Financing Terrorist Financing Terrorist F ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 21 November 2022 Narcotics Division , Security BureauD ...
Anti - Money Laundering and Counter - Terrorist Financing Compliance Requirements for Legal Professionals in Hong Kong Alan Linning Partner , Mayer Brown Hong Kong 8 July 2022 Simon Deane Consultant , Deaco ...
Public statement condemning attack on immigration law firms in England and Wales 1 . The Law Society of Hong Kong (“ Law Society ”) notes with concern reports about widely circulated social media posts t ...