Anti-Money Laundering and Counter-Terrorist Financing

An AML/CTF requirement that applies to a DNFBP who is an legal professional only applies, when, by way of business, the legal professional, in Hong Kong, prepares for or carries out for a client a transaction concerning one or more of the following :

• the buying or selling of real estate;
• the managing of client money, securities or other assets;
• the management of bank, savings or securities accounts;
• the organization of contributions for the creation, operation or management of corporations;
• the creation, operation or management of :
• legal persons; or
• legal arrangements;
• the buying or selling of business entities;
• a service specified in the definition of trust or company service.

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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