kjlhjljiluiouioiuoiuouio 1. Why is m y Solicitor asking for identification docum entation and docum ents supporting the particulars of m y transaction? • Solicitors in Hong Kong m ust com ply with the Anti- ...
1 ANTI-M ONEY LAUNDERING QUESTIONNAIRE FOR LEGAL PROFESSIONALS 2022 PART I – GENERAL INFORM ATION 1. Nam e of Law Firm 2. Nam e of the person com pleting this docum ent 3. Does your firm m aintain an AM L Pol ...
