根據《聯合國制裁(伊黎伊斯蘭國及基地組織)規例》(第537CB章)第25條發布個人、團體、企業和實體的名單(於2025年6月10日, 上午11時00分更新)個人QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANEName (original script): محمد صلاح الدین عبدالحلیم زیدان ...
The Anti-Money Laundering / Counter-Terrorist Financing Documents Request List (“AML/CTF Documents Request List”) To support the Law Society’s assessment of how your firm embeds the AML/CTF req ...
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 ...
Company Re-domiciliation RegimeFinancial Services and the Treasury BureauOutline 2 Overview of Policy Framework Application Procedures Tax Matters Q&AOverview of Policy FrameworkMarketNeedsUn ...
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EMERGING TECHNOLOGIES IMPACTING LAWHOWARTIFICIAL INTELLIGENCE & BLOCKCHAIN ARE RESHAPING LAW AND OPPORTUNITIES FOR LEGAL PROFESSIONALSFounder & Managing Director, FinStep AsiaTwo Decades in Financial ...
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1 Sponsorship briefTable of content 1. Introduction to Annual Conference of In-House Lawyers 2025 2. Event Overview 3. Event Programme 4. Sponsorship package at a glance 2introduction The Annual Confe ...
Standing Committee on Compliance | Annual Report 2024 1 STANDING COMMITTEE ON COMPLIANCEStanding Committee on Compliance | Annual Report 2024 2 The Standing Committee oversees The Law Society’s admini ...
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