Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Partner 合伙人
Hong Kong
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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News
27 October 2023
Cayman Islands, Hong Kong
1 min read
反洗钱金融行动特别工作组(FATF)确认,开曼群岛将从其“灰名单”中除名,这是对开曼群岛拥有健全有效的反洗钱/反恐融资制度的认可。
在此之前,FATF 已于 2023 年 6 月顺利完成了现场检查,并认定开曼群岛已基本完成了 FATF 行动计划中提出的所有建议行动,以核实相关反洗钱/打击资助恐怖主义/反扩散融资改革的实施工作已经开始并正在持续进行。
有关上述事项的更多信息,请联系您的奥杰律师或本简报中列出的任何联系人。
Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Partner 合伙人
Hong Kong
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Richard Bennett
Partner | Legal
London, Hong Kong
Partner
London, Hong Kong
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Lin Han 韩琳
Partner 合伙人 | Legal
Hong Kong
Partner 合伙人
Hong Kong
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Kate Hodson 凯特 ·赫臣
Partner and Head of ESG (Legal) 合伙人 | Legal
Hong Kong
Partner and Head of ESG (Legal) 合伙人
Hong Kong
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