1 Money Laundering Offence , Suspicious Transaction Reporting : Legal Obligations & Legal Professional Privilege Matthew Hui Public Prosecutor 15 November 20232 Solicitors ’ AML / CTF requirementsSource of ...
REVISED PRACTICE DIRECTION P (“ PDP ”) REVISED PRACTICE DIRECTION P (“ PDP ”) REVISED PRACTICE DIRECTION P (“ PDP ”) REVISED PRACTICE DIRECTION P (“ PDP ”) REVISED PRACTICE DIRECTION P (“ PDP ”) REVISED PRACTIC ...
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 ...
Incorporated in 1907 as a company limited by guarantee The Law Society of Hong Kong Pro Bono and Community Work Recognition Programme 2023 Award Announcement Distinguished Pro Bono Service Awards This ...
Reply Slip Indication of Interest for Co - option to the Guide Working Party 1 . I refer to Law Society Circular 23 - 842 ( SD ) dated 14 December 2023 . 2 . I am interested in applying for co - opt ...
Frisbee Ultimate Experience Day “ Project Clues ” and “ Jumanji ” - scavenger hunt adventuresGet to know your mentors / buddies / mentees - sharing , mingling and drinksVisiting Lamma IslandBrewery Tour and Beer T ...
14 December 2023 RECREATION & SPORTS PRACTICE & CLASS TIMETABLE The timetable below provides the practice and class schedules of the sports teams and recreational interest groups of the ...
Tentative Course Outline for Lectures for Peking University Law School 2024 Spring Semester ( 19 February 2024 - 14 April 2024 ) Lecture Course hours ( 32 hrs ) Tentative Dates 1 . Hong Kong Legal System ( L ...
14 December 2023 RUNNING TEAM 2024 COACHING SESSIONS FOR RUNNERS ( Repeat Circular ) The Law Society Running Team will organise a new series of professional coaching sessions in January 2024 . ...
14 December 2023 TABLE TENNIS CLASSES ( Repeat Circular ) The Table Tennis Team is organising a class for members who possess a fundame ...
Personal Information Collection Statement The personal data collected in these notification and return forms (“ the data ”) in relation to the provision of accredited courses under the Continuing Profes ...
The Law Society of Hong Kong 15 / 04 / 2021 63 Appendix VII APPROVED COMMITTEES / WORKING PARTIES / ASSOCIATIONS OF THE SOCIETY ( Reference : Guideline 3 ( E ) on page 29 ) Anti - Money Laundering Committee Con ...
