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The Anti-M oney Laundering / Counter-Terrorist Financing Docum ents Request List (“AM L/CTF Docum ents Request List”) To support the Law Society’s assessm ent of how your firm em beds the AM L/CTF req ...

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The Anti-M oney Laundering / Counter-Terrorist Financing Questionnaire (“AM L/CTF Questionnaire”) The purpose of this AM L/CTF Questionnaire is to assess whether the firm has established and im pl ...

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Com pany Re-dom iciliation Regim eFinancial Services and the Treasury BureauOutline 2  Overview of Policy Fram ework  Application Procedures  Tax M atters  Q&AOverview of Policy Fram eworkM arketNeedsUn ...

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Reply Slip Indication of Interest for appointm ent as Alternate External Exam iner for the Postgraduate Certificate in Laws ("PCLL") Program m e, The University of Hong Kong (“HKU”) 1. I refe ...

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3/F WING ON HOUSE, 71 DES VOEUX ROAD TELEPHONE ( 電話) : (852) 2846 0500 CENTRAL, HONG KONG DX-009100 CENTRAL 1 FACSIM ILE ( 傳真) : (852) 2845 0387 香港中環德輔道中71 號E-M AIL (電子郵件) : sg@hklawsoc.org.hk 永安集團大廈3 字 ...