The Law Society of Hong Kong [ I . Overseas Lawyers Qualification Examination Application Form Form A WARNING : Please read this form carefully . Failure to follow the instructions precisely will delay co ...
1 Money Laundering Offence , Suspicious Transaction Reporting : Legal Obligations & Legal Professional Privilege Matthew Hui Public Prosecutor 15 November 20232 Solicitors ’ AML / CTF requirementsSource of ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 15 November 2023 Narcotics Division , Security BureauDi ...
ANTI - MONEY LAUNDERING AND COUNTER TERRORIST FINANCING ( AMENDMENT ) ORDINANCE 2022 ( CAP . 615 ) (“ AMENDMENT ORDINANCE ”) REVISED PRACTICE DIRECTION P (“ PDP ”) Alan Linning Vice - chair of the AML Committee LS ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 14 June 2023 Narcotics Division , Security BureauDiscla ...
1 / 3 Page CLIENT DUE DILIGENCE FORM (“ CDD FORM ”) NATURAL PERSONS Revised : June 2023 Subject Matter : Matter No : Date of Record : 1 . Client Details English Name : Chinese Name ( if any ): Date of Birth : ID ...
Client Due Diligence Form (“ CDD Form ”) Natural PersonS Revised : June 2023 Subject Matter : Matter No : Date of Record : Client Details English Name : Chinese Name ( if any ): Date of ...
3080703 1 CONSULTATION ON THE 2016 PRELIMINARY DRAFT CONVENTION ON THE RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS SUBMISSIONS Introduction 1 . In October 2016 , the ...
3080703 1 CONSULTATION ON THE 2016 PRELIMINARY DRAFT CONVENTION ON THE RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS SUBMISSIONS Introduction 1 . In October 2016 , the ...
Members
Only You don't have access right to view the details. Please login.
13 6 CHAPTER 10 THE LITIGATION SOLICITOR 10 . 01 Litigation solicitor 1 . Who is a litigation solicitor ? 2 . Principle extends to all courts , tribunals and bodies 3 . A solicitor in this Chapter 10 . 02 The ...
Members
Only You don't have access right to view the details. Please login.