1 / 10 Page CLIENT DUE DILIGENCE FORM (“ CDD FORM ”) FOR LEGAL PROFESSIONALS LEGAL PERSONS Revised : June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ...
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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HKHS2M - ASP - KN & SSFP / NOV2024 Appendix 8b Dated the day of [ ( the " Vendor ") ] AND [ ( the " Purchaser ") ] AGREEMENT FOR SALE AND PURCHASE For Kingston Terrace /“ Subsidised Sale Flats Project ” /“ Dedicated R ...
HKHS2M - ASP / NOV2024 Appendix 8a Dated the day of [ ] ( the " Vendor ") AND [ ] ( the " Purchaser ") AGREEMENT FOR SALE AND PURCHASE For flats other than Kingston Terrace /“ Subsidised Sale Flats Project ” /“ De ...
15 . Solicitors ' Accounts Rules ARRANGEMENT OF RULES Rule 1 . Citation 1A . Principles 2 . Interpretation 3 . Obligation to pay into client account 4 . Payment into client account 5 . Splitting 6 . Restrictio ...
1 8165747 Registration of Titles and Land ( Miscellaneous Amendments ) Bill 2025 The Law Society ’ s Submission 1 . The Registration of Titles and Land ( Miscellaneous Amendments ) Bill 2025 ( the “ Amendment ...
1 / 3 Page CLIENT DUE DILIGENCE FORM (“ CDD FORM ”) LEGAL PERSONS Revised : June 2023 Subject Matter : Matter No : Date of Record : 1 . Client Details Trading Name : Chinese Name ( if any ): Registered Office Ad ...
Client Due Diligence Form (“ CDD Form ”) LeGAL PersonS Revised : June 2023 Sub ...
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BECOMING A SOLICITOR ( February 2023 ) TABLE OF CONTENTS 1 . The profile of Hong Kong solicitors ····················································· 1 2 . The work of solicitors ························· ...
