AML Services offers dedicated services to non-financial businesses and professions impacted by the new provisions of the Anti-Money Laundering Ordinance in Hong Kong. The company provides model policies, client take-on documentation, screening services, and fully outsourced client take-on arrangements to ensure compliance with the law. As a subsidiary of ComplianceAsia, AML Services leverages its experience in advising financial services clients to extend its offerings to these new sectors. Established in 2003 and based in Hong Kong S.a.r., AML Services ensures cost-effective compliance with the law for its clients, emphasizing scalability and affordability. For more information, interested parties can contact them at +852 2867 0760 or through email at [email protected].
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