关于打击洗钱 ∕ 恐怖分子资金筹集的规例适用于法律专业人士在涉及下列事项的金融或土地财产交易中代表客户提供的法律 、 公证 、 信托或公司秘书服务 ( 包括规划 、 执行或协助 )﹕ 买卖土地财产或商业实体 管理客户款项 、 证券或其他资产 开立或管理银行 、 储蓄或证券帐户 为设立 、 营运或管理公司而筹组所需供款 设立 、 营运或管理信托 、 公司 、 基金会或相类组织 就破产清盘及税务提 ...
执业律师应当备存受制于 「 可疑交易报告 」 和调查的交易的纪录 , 直至相关当局确认个案已作结为止 。 执业律师亦应在合理范围内致力对现有客户的纪录作不时更新 , 并定期覆检客户的风险状况 。 律师与客户的业务关系结束后 , 所有与交易有关的文件以及为识别客户和进行客户尽职审查而取得或编制的纪录均应予备存 , 为期如下 ﹕ 客户尽职审查文件 ( 不论正本或副本 )、 纪录及客户档案 ( 包括与客户的商业书信往来 ) - 5年 ...
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Presentation Materials ( In English only ) Session 1 - What kind of metaverse do we wish to build and share along the Belt and Road ? The Hon Duncan CHIU Member ( Technology and Innovation ), Legi ...
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