Anti - Money Laundering and Money Laundering and Money Laundering and Money Laundering and Money Laundering and Money Laundering and Counter Counter - Terrorist Financing Terrorist Financing Terrorist F ...
1 Money Laundering Offence , Money Laundering Offence , Suspicious Transaction Reporting Suspicious Transaction Reporting Suspicious Transaction Reporting & Tipping Off : & Tipping Off : Legal Obligations ...
5 . Continuing Professional Development Rules ARRANGEMENT OF RULES Rule 1 . Omitted as spent 2 . Interpretation and definitions 3 . Application 4 . Continuing Professional Development Scheme 5 . Continuing ...
167 CHAPTER 11 RELATIONS WITH OTHER SOLICITORS 11 . 01 Duty to act in good faith 1 . Deceitful conduct 2 . Solicitor ’ s undertaking 3 . Be courteous 4 . Offensive letters 5 . Recording conversations 6 . Person ...
INDEX A . CONVEYANCING 6 B . COSTS 14 C . CRIMINAL CASES 16 D . PRACTICE SUPERVISION 18 E . TRAINEE SOLICITORS AND ADMISSION 25 F . COUNSEL 26 G . PROFESSIONAL STATIONERY 27 H . OTHER MATTERS 28 I . PROFESSION ...
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INDEX A . CONVEYANCING 6 B . COSTS 14 C . CRIMINAL CASES 16 D . PRACTICE SUPERVISION 18 E . TRAINEE SOLICITORS AND ADMISSION 25 F . COUNSEL 26 G . PROFESSIONAL STATIONERY 27 H . OTHER MATTERS 28 I . PROFESSION ...
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2 4 Lands Administration Office Lands Department Practice Note Installation and Operation of Smart Lockers in Private Residential Developments Issue No . 9 / 2023 With the increasing popularity of online ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 21 November 2022 Narcotics Division , Security BureauD ...
About the Law Society of Hong Kong The Law Society of Hong Kong is a professional body of solicitors in Hong Kong vested with the statutory powers to regulate the professional conduct of solicitors . I ...
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