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C 20260102a pdf

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AM L CTF Form - FAQs pdf

1 The Anti-M oney Laundering and Counter-Terrorist Financing Com pliance Self-Assessm ent Form 2025 (“AM L/CTF Form ”) Frequently Asked Questions (“FAQs”) 1. Why does the Law Society require m e to com plete ...

Strengthening Anti-M oney Laundering Supervision pdf

1 Strengthening Anti-M oney Laundering Supervision (“AM L Supervision”) – Next Steps for the Legal Profession Decem ber 2025 Background Inform ation 1. As an international financial centre, Hong Kong atta ...

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Index Reference:Regulations: Practice Direction P, The Anti-M oney Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)CIRCULAR 26-1 (SD)2 January 202626-1 (SD) LAUNCH OF THE ANTI-M ONEYLAUND ...

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