You are cordially invited to register now for our upcoming seminar and networking event subjected:
The Latest Regulatory Developments arising from the Anti-Money Laundering Amendment Ordinance which came into force on June 1, 2023
EVENT DESCRIPTION:
The latest amendments enacted by the government in relation to implementing its stringent Anti-Money Laundering policy dictated by Financial Action Task Force embodied several changes involving DNFBPs (Designated Non-Financial Businesses and Professions). New requirements include the obligation to conduct a periodic self-assessment of risk and stricter monitoring by the regulatory profession.
As a result of changes to the Ordinance, the Law Society now has power of inspection of its members and firms in relation to their implementation of the requirements of Practice Direction P regarding Client Due Diligence requirements.
This seminar will focus on those changes and requirements as far as they pertain to law firms and to in-house lawyers.
ABOUT THE SPEAKER:
Michael Lintern-Smith, Consultant of Robertsons
Michael Lintern-Smith is a former president of the Law Society who has practised in Hong Kong since 1981 as a solicitor and is a notary public.
He has occupied many government-appointed positions and he is the current Chairman of the Law Society’s Committee on Anti-Money Laundering. He has chaired that Committee since 2004.
EVENT DETAILS:
Date:
Wednesday, 13 September 2023
Time:
6:15 pm to 6:30 pm – Registration
6:30 pm to 7:30 pm – Seminar
7:30 pm to 8:30 pm – Networking with Refreshments
Location:
Robertsons, 57th Floor, The Center, 99 Queen's Road Central, Hong Kong
CPD Point(s):
Hong Kong qualified lawyers are eligible to receive 1 CPD point for this seminar, subject to approval from the Law Society of Hong Kong.
Fee:
Free of charge
CO-ORGANISER:
