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2023年1月28日, 下午3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 ...
23 June 2023 SWIMMING TEAM SUMMER SWIMMING CLASSES 2023 Members are invited to participate in our swimming classes for swimmers of different levels: Novice swimmers/Beginners – learn and ...
The Hon Teresa CHENG Yeuk-wah, GBM, GBS, SC, JP Forme r Secretary for Justice The Government of the Hong Kong Special Administrative Region Teresa Cheng is a Senior Counsel, Chartered Engineer, Charter ...
The Hon Paul LAM Ting-kwok, SBS, SC, JP Secretary for Justice The Government of the Hong Kong Special Administrative Region Mr. Paul Lam has been the Secretary for Justice since 1 July 2022. Before jo ...
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Client Due Diligence Form (“CDD Form”) For Legal Professionals Natural PersonS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ho ...
1 /3 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) LEGAL PERSONS Revised: June 2023 Subject Matter: Matter No: Date of Record: 1. Client Details Trading Name: Chinese Name (if any): Registered Office Ad ...
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”) LeGAL PersonS Revised: June 2023 Sub ...
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 ...
1 /10 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) FOR LEGAL PROFESSIONALS LEGAL PERSONS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ...
Client Due Diligence Form (“CDD Form”) For Legal Professionals Legal PersonS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ho ...
