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For enquiries related to AML / CTF , please contact the Law Society of Hong Kong ' s AML Team at : E - mail : aml @ hklawsoc . org . hk
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 Presentations and Materials To access the AML / CTF presentations and materials , please click the link ( s ) below . Date Event Title Document ...
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 ...
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