AML Services Limited has been formed to specifically assist with the new provisions of the Anti-Money Laundering Ordinance that have recently come into effect.
Company secretarial firms, incorporation agents, real estate agents, accountants and law firms and other designated non-financial businesses and professions will now need to fully comply with the same provisions that applies to financial services firms in Hong Kong.
AML Services Limited will provide model policies and procedures, client take on documentation, sanction and other client risk assessment and screening services, all the way to a fully outsourced client take-on arrangement and documentation storage.
ComplianceAsia has been advising financial services clients on these rules since the inception of the AML Ordinance and is using that experience to roll out dedicated services to these new sectors that are now impacted by the extension of this law.
With our scale, the services we offer are exceptionally cost-effective while you remain fully compliant with the law.
For more information, please call +852 2867 0760 or email marketing@hkamlservices.com
Company Details
- Employees
- 10
- Founded
- -
- Address
- 34-37 Connaught Rd Central, Central, Hong Kong,hong Kong 0000,hong Kong
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- hkamlservices.com
- HQ
- Hong Kong, Hong Kong
Aml Services Questions
Aml Services's website is hkamlservices.com
Aml Services's LinkedIn profile is https://hk.linkedin.com/company/aml-services
Aml Services has
10 employees.
View email and phone details for 10
employees at Aml Services.
Aml Services's industry is
Financial Services
Aml Services's categories are Financial Services
Aml Services's founding year is 2018
