Anti-Money Laundering and Counter-Terrorist Financing

The Companies Registry is responsible for the incorporation of companies and registration of statutory returns filed by companies, the administration of the provisions of the Companies Ordinance, the administration of the licensing regime for trust or company service providers (“TCSP”), processing of applications for and renewal of money lenders licences, and monitoring and ensuring the compliance of the TCSP licensees and licensed money lenders with the customer due diligence and record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

Independent Audit Function

TCSP licnesee is required to have an independent audit function, where professional and independent persons conduct regular independent reviews and audits of the company's internal anti-money laundering and terrorist financing systems.

AML/CTF Solutions

AML Portal provide function such as Name Screening, Ongoing Monitoring, Generative AI and Cloud CRM which meet Customer Due Diligence and Record-keeping requirement.

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