In a rapidly evolving global financial landscape, the importance of robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance has never been more critical. At our firm, we recognize this imperative and are thrilled to introduce our comprehensive AML and CFT compliance, advisory, and independent audit services tailored for the financial and professional sectors. With our deep understanding of the compliance landscape and unwavering commitment to fostering a safe and transparent business environment, we stand ready to guide and support your organization in navigating this complex regulatory environment.

Under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), firms in sectors such as financial institutions, Money Service Operators (MSOs), Dealers in Precious Metals and Stones (“DPMS”), and professionals like accountants, lawyers, and trust or company services providers (TCSP licensees) must adhere to the customer due diligence and record-keeping requirements. Various regulators have issued AML guidelines to ensure these requirements are met.

Related publications:

Registration Regime for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong