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For enquiries related to AM L/CTF, please contact the Law Society of Hong Kong's AM L Team at: E-m ail: am l@hklawsoc.org.hk
To support the legal profession in com plying with the AM L / CTF regulations, please see answers to som e of the m ost frequently asked AM L queries. Title ...
AM L Presentations and M aterials To access the AM L/CTF presentations and m aterials, please click the link(s) below. Date Event Title Docum ent ...
Background The Law Society of Hong Kong is a regulatory body responsible for the oversight of law firm s’ com pliance with the Anti-M oney Laundering, Counter-Terrorist and Proliferation Financing (AM L/C ...