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卫绍宗律师为 LexisNexis 与香港注册合规师公会合办的网上研讨会讲解在香港放债须知的打击洗钱/恐怖分子集资新规例

2021-04-30

2021 4 9 日,本所合伙人卫绍宗律师为 LexisNexis 与香港注册合规师公会合办的网上研讨会演讲,题目为「在香港放债须知的打击洗钱/恐怖分子集资规例最新发展及考量」,共有超过 100 人参加,反应热烈


Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on the new AML/CTF rules for money lending in Hong Kong

Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on the new AML/CTF rules for money lending in Hong Kong



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