AML & KYC

AML and KYC

Regulated financial institutions have a responsibility to appropriately detect, deter and prevent money laundering, associated predicate offences and terrorism financing.We help regulated institutions such as fund managers, financial advisers, insurance brokers, trust managers and payment sercices providers with their AML/CFT obligations in Hong Kong. This helps to protect the integrity of the financial system from illegal activities and illicit fund flows in the ordinary course of conducting its business.

We deliver tailored client solutions around the world

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