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2021年8月4日 · Practice Directions. New Practice Directions. The Practice Directions in English were issued for the conduct of court proceedings. The Chinese translation of the Practice Directions in English has been prepared by the Court Language Section of the Judiciary.
What is practice-wide risk assessment? It identifies which areas of the business could currently be exploited or are vulnerable to ML/TF/PF It sets out information on specific ML/TF and PF risks applicable to the nature of the firm’s
新實務指示. 實務指示的英文版本是為在法院進行法律程序而發出，司法機構的法庭語文組已把所有實務指示翻譯成中文，但以英文版本為真確本。 司法機構備有實務指示的中英文版本以供參閱。 英文本和中譯本均可按主題事項搜尋和檢視。 每章實務指示的結尾處都有顯示生效日期。 查詢請聯絡 法律參考資料及圖書館組.
REVISED PRACTICE DIRECTION P (“PDP”) The Amendment Ordinance was published in the Gazette (Ord. No. 15 of 2022) on 16 December 2022 and will come into operation on 1 June 2023.
Information for New Local Law Firm – a summary of the matters which a Solicitor must pay attention to either before or shortly after commencing practice on own account or in partnership. Declaration on Top-Up Insurance Cover for Hong Kong Law Firm Operating as a Limited Liability Partnership (LP-1)
新实务指示. 实务指示的英文版本是为在法院进行法律程序而发出，司法机构的法庭语文组已把所有实务指示翻译成中文，但以英文版本为真确本。 司法机构备有实务指示的中英文版本以供参阅。 英文本和中译本均可按主题事项搜寻和检视。 每章实务指示的结尾处都有显示生效日期。 查询请联络 法律参考资料及图书馆组.
In order to fulfil its obligations as a self-regulatory body, the Law Society of Hong Kong has issued Practice Direction P on AML and CFT. The Practice Direction sets out the basic framework for compliance with the FATF Recommendations.
