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Strategies for Effective AML ComplianceJustin YuenCouncil MemberChair of Standing Committee on Standards and DevelopmentThe Law Society of Hong KongAgenda1.AML Regime in Hong Kong2.Aligning with FATF ...

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THE LAW SOCIETY OF HONG KONG Page 1 of 4 NN6224425 (23/11/2021) APPLICATION FOR RENEWAL OF STUDENT MEMBERSHIP (2022) I, ___________________________________________________(full name in English & Chine ...

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THE LAW SOCIETY OF HONG KONG Page 1 of 4 NN7510921 (30/11/2023) APPLICATION FOR RENEWAL OF STUDENT MEMBERSHIP (2024) I, ___________________________________________________(full name in English & Chine ...

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