反洗钱与经济制裁
HKCFI rules letters of no consent regime unconstitutional; Hong Kong Police & JFIU cannot issue LNCs to freeze bank accounts before STR filing
Timothy Loh, Managing Partner
+852 2899 0179
Seminar:
Individual Liability and the New Manager-In-Charge Regime
Monday, May 22, 2017
Sold Out
Starting Time: 12:30pm
Starting Time: 2:00pm
Venue: 1007, St. George's Building, 2 Ice House St, Central, Hong Kong
(Get directions)
Cost: HK$650.00
We are no longer accepting registration for this event
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