Highlights: Overview and highlights of the updates to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap. 615) (AMLO) in Hong Kong Guide to Implementing AML/CFT Internal Policies, Procedures and Controls (IPPC) to mitigate money laundering and…
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**TIHK Members Only** Delegation to Beijing in July 2023 As the world is on the right track to return to normalcy, the Institute is resuming physical visits and activities. As part of the Institute’s…
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Please be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours. Hong Kong has been adopting territorial source principle of taxation and income not sourced from Hong Kong is…
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