There are 4 main pieces of legislation in Hong Kong relevant to legal practitioners that concern money laundering and terrorist financing , namely : Anti - Money Laundering and Counter - Terrorist Fina ...
Records of a transaction which is subject to a Suspicious Transaction Report and investigation should be kept until the relevant authority has confirmed that the case has been closed . Legal practition ...
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Presentation Materials ( In English only ) Session 1 - What kind of metaverse do we wish to build and share along the Belt and Road ? The Hon Duncan CHIU Member ( Technology and Innovation ), Legi ...
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