2 4 Lands Administration Office Lands Department Practice Note Installation and Operation of Smart Lockers in Private Residential Developments Issue No . 9 / 2023 With the increasing popularity of online ...
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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 ...
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About the Law Society of Hong Kong The Law Society of Hong Kong is a professional body of solicitors in Hong Kong vested with the statutory powers to regulate the professional conduct of solicitors . I ...
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Guideline on Compliance of Anti - Money Laundering and Counter - Terrorist Financing Requirements for Licensed Money Lenders June 2023 Guideline on Compliance of Anti - Money Laundering and Counter - Terroris ...
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