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REPLY SLIP To : Communications & External Affairs and Member Services Department , The Law Society of Hong Kong ( Email : youtheducation @ hklawsoc . org . hk / Fax : 2845 0387 ) Re : Recruitm ...
Organizer : Co - organizer : Beneficiary Organization : The 9th Global GBA Sustainable Development Economic & Trade Forum Global Connections • Ready to Take Off 2025 GBA Annual Most Influential Awards Pre ...
KYC Management Transform Your AML / CFT Workflow Case / Matter Management System KYC Management provides anti - money laundering and counter - financing of terrorism (“ AML / CFT ”) software solutions tailored f ...
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The Standing Committee oversees the work of 19 Committees , one Sub - Committee and six Working Parties . It met formally on seven occasions . Law Costs Draftsmen (“ LCDs ”) The Working Party continued to re ...
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List of individuals and entities published under section 31 of theUnited Nations Sanctions ( Democratic People ' s Republic of Korea ) Regulation ( Cap . 537AE )( updated on 15 September 2022 , 11 : 00 a . m .) INDIV ...