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AML Leaflet for Clients pdf

kjlhjljiluiouioiuoiuouio 1 . Why is my Solicitor asking for identification documentation and documents supporting the particulars of my transaction ? • Solicitors in Hong Kong must comply with the Anti - ...

AML Questionnaire pdf

1 ANTI - MONEY LAUNDERING QUESTIONNAIRE FOR LEGAL PROFESSIONALS 2022 PART I GENERAL INFORMATION 1 . Name of Law Firm 2 . Name of the person completing this document 3 . Does your firm maintain an AML Pol ...

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Reply Slip Indication of Interest for appointment as Examiner for the Head II Overseas Lawyers Qualification Examination (“ OLQE ”) on Civil and Criminal Procedure 1 . I refer to Law Society ...

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15 September 2022 RECREATION & SPORTS PRACTICE & TRAINING TIMETABLE For those who are interested in joining activities organised by the Recreation and Sports Committee (“ RSC ”), you ar ...

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Template of the Truncated Order for Temporary Removal of a child / children Out of Hong Kong Jurisdiction Title as In the Proceedings BEFORE [ name of the Judge ] ORDER ( FOR IMMIGRATION DEPARTMENT ONLY ) I ...

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Page 1 of 4 @ 9 September 2022 Stakeholders Contact List for Resumption of Judicial Proceedings After the Lowering of Gale or Rainstorm Warnings Name & Title Telephone No . Email address Judiciary ( i ) ...

20221008 pdf

MEDIATION ADVOCACY TRAINING WORKSHOP Despite the widespread use of mediation , mediation advocacy remains one of the most overlooked and underestimated facets of its practice . It is different in many w ...

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