September 2019 Anti-money laund ering and counter-terrorist financing measures Hong Kong, China Mutual Evaluation Report The Financial Action Task Force (FATF) is an ind epend ent inter-governmental bod y ...
THE LAW SOCIETY OF HONG KONG THE HONG KONG SOLICITORS’ GUID E TO PROFESSIONAL COND UCT Volume 1 THIRD ED ITION 2013* * Upd ated to 1 September 2012i Chief Justice’s Foreword In a society governed by the r ...
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5417363 1 CONSULTATION BY THE OMBUD SMAN ON THE PUBLIC INTERPRETATION SERVICES IN HONG KONG SUBMISSION 1. The Law Society of Hong Kong ("Law Society") welcomes the Office of The Ombud sman’s d irect inve ...
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HKHS-FFPS-CEP/201910 Application No. 申請書號碼﹕ Certificate No. 證明書號碼： “Certificate of Eligibility to Purchase” for purchase of flats und er Flat-for-Sale Scheme Second ary Market Scheme (Flat for Flat Pilo ...
ANTI-MONEY LAUND ERING AND COUNTERTERRORIST FINANCING -UPD ATES FOR LEGAL PRACTITIONERS Mr. Alan Linning Partner, Mayer Brown Vice-Chairman of the AML Committee for the Law Society of Hong Kong 4 July 2 ...
2020 Stand ing Committee on Practitioners Affairs STAND ING COMMITTEE ON PRACTITIONERS AFFAIRS Stand ing Committee on Practitioners Affairs | Annual Report 2020 1 The Stand ing Committee consid ers and kee ...
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THE LAWSOCIETYOFHONGKONG OVERSEASLAWYERSQUALIFICATIONEXAMINATION 2021 SUPPLEMENTARY INFORMATION PACKAGE HEAD I: CONVEYANCING Contents 1. Stand ard s, Syllabus and Read ing List 2. Examiners' Comments on ...
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