kjlhjljiluiouioiuoiuouio 1 . Why is my Solicitor asking for identification documentation and documents supporting the particulars of my transaction ? • Solicitors in Hong Kong must comply with the Anti - ...
1 ANTI - MONEY LAUNDERING QUESTIONNAIRE FOR LEGAL PROFESSIONALS 2022 PART I – GENERAL INFORMATION 1 . Name of Law Firm 2 . Name of the person completing this document 3 . Does your firm maintain an AML Pol ...