ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 15 November 2023 Narcotics Division , Security BureauDi ...
ANTI - MONEY LAUNDERING AND COUNTER TERRORIST FINANCING ( AMENDMENT ) ORDINANCE 2022 ( CAP . 615 ) (“ AMENDMENT ORDINANCE ”) REVISED PRACTICE DIRECTION P (“ PDP ”) Alan Linning Vice - chair of the AML Committee LS ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 14 June 2023 Narcotics Division , Security BureauDiscla ...
1 / 3 Page CLIENT DUE DILIGENCE FORM (“ CDD FORM ”) NATURAL PERSONS Revised : June 2023 Subject Matter : Matter No : Date of Record : 1 . Client Details English Name : Chinese Name ( if any ): Date of Birth : ID ...
Client Due Diligence Form (“ CDD Form ”) Natural PersonS Revised : June 2023 Subject Matter : Matter No : Date of Record : Client Details English Name : Chinese Name ( if any ): Date of ...
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13 6 CHAPTER 10 THE LITIGATION SOLICITOR 10 . 01 Litigation solicitor 1 . Who is a litigation solicitor ? 2 . Principle extends to all courts , tribunals and bodies 3 . A solicitor in this Chapter 10 . 02 The ...
The Law Society of Hong Kong 7 # 4646591 ( 1 October 2019 ) FP - 1 DECLARATION ON INSURANCE COVER FOR FOREIGN LAW FIRM I , _____________________________________ , principal of ________________________ ( name ...
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Advice to Property Owners on Rates and /[ __hl__ ] or [/ __hl__ ] Government Rent Liability Solicitors offer professional service to parties involved in property conveyance . The Rating and Valuation Department ( RVD ) provides ...
• AI assistant : Allow clients to directly view available time slots and book consultations without back - and - forth emails [ __hl__ ] or [/ __hl__ ] calls and use AI to pre - screen and collect information from new clients , savi ...
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