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The Anti - Money Laundering / Counter - Terrorist Financing Documents Request List (“ AML / CTF Documents Request List ”) To support the Law Society ’ s assessment of how your firm embeds the AML / CTF req ...

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The Anti - Money Laundering / Counter - Terrorist Financing Questionnaire (“ AML / CTF Questionnaire ”) The purpose of this AML / CTF Questionnaire is to assess whether the firm has established and impl ...

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Company Re - domiciliation RegimeFinancial Services and the Treasury BureauOutline 2  Overview of Policy Framework  Application Procedures  Tax Matters  Q & A  Overview of Policy FrameworkMarketNeedsUn ...

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Reply Slip Indication of Interest for appointment as Alternate External Examiner for the Postgraduate Certificate in Laws (" PCLL ") Programme , The University of Hong Kong (“ HKU ”) 1 . I refe ...

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3 / F WING ON HOUSE , 71 DES VOEUX ROAD TELEPHONE ( 電話 ) : ( 852 ) 2846 0500 CENTRAL , HONG KONG DX - 009100 CENTRAL 1 FACSIMILE ( 傳真 ) : ( 852 ) 2845 0387 香港中環德輔道中71 號E - MAIL ( 電子郵件 ) : sg @ hklawsoc . org . hk 永安集團大廈3 字 ...