President’s Message: Anti-Money Laundering (AML) – Effectiveness of Self-Regulation
- Overview of diverse approaches to AML supervision of the legal sector across different jurisdictions
- The critical role of self-regulation in preserving the independence and integrity of the legal profession
- The Law Society’s role as a self-regulatory body designated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 to oversee the legal sector’s compliance with the AML requirements
- Summary of the proactive measures implemented by the Law Society and the legal profession in Hong Kong to ensure adherence to AML requirements
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