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The Law Society arranged three visits for lawyers from the Greater China region who joined the Cross Strait Four Regions Young Lawyers Forum 2024 on 19 September. The locations included the Hong Kong ...
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This page provides links to the key legislation, guidance, supporting publications and templates to help members detect and prevent Money Laundering (“ML”), Terrorist Financing (“TF”) and Proliferatio ...
Disclaimer The contents are intended to provide a general guide to the subject matter only and should not be treated as a substitute for specific advice concern ...