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List of PIS Circulars ( with links )

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Contact Us

For enquiries related to AML / CTF , please contact the Law Society of Hong Kong ' s AML Team at E - mail : aml @ hklawsoc . org . hk

AML Frequently Asked Questions

To support the legal profession in complying with the AML / CTF regulations , please see answers to some of the most frequently asked AML queries .   Title ...

AML Courses and Materials

AML Presentations and Materials   To access the AML / CTF presentations and materials , please click the link ( s ) below Date Event Title Document ...

AML / CTF Sectoral Risk Assessment

Background The Law Society of Hong Kong is a regulatory body responsible for the oversight of law firms compliance with the Anti - Money Laundering , Counter - Terrorist and Proliferation Financing ( AML / C ...

Professional Announcements

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Other CPD Notices and Other Notices

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