Hong Kong-Focused AML and CFT Consulting Services

Examine Your AML Structure

Under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, structure matters more than statements.

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Connect with AML Experts

Engage directly with professionals who have navigated supervisory reviews and evolving AML obligations across sectors.

Compliance Capabilities

AML Services by AML Consultants HK

Our services are designed to support entities operating in Hong Kong to stay aligned with AMLO requirements.

AML/CFT System

In our AML compliance services, we prepare and implement an AML/CFT system, including AML policy, procedures, and controls that help counter ML, TF, and PF risks identified and assessed while performing institutional risk assessment.

AML/CFT Training

AML consultants in Hong Kong provides AML/CFT training services for senior management and employees across the regulated sectors on topics such as Customer Due Diligence (CDD), ongoing monitoring, targeted financial sanctions, suspicious transaction reporting, and more.

AML/CFT Health Check

Our AML consultants in Hong Kong carry out an AML/CFT health check of the existing AML/CFT system and records, identify gaps and provide recommendations to remediate them in line with regulatory requirements and global best practices.

In-house AML Compliance Department Setup

We support institutions that are establishing or strengthening an in-house AML compliance department in Hong Kong. Our AML consultants in HK help conduct ML/FT risk assessment, implement AML/CFT system, conduct role-based training, and prepare operational SOPs to define MLRO and Compliance Officer responsibilities, reporting lines to senior management, internal escalation workflows, and control ownership.

ML / TF Risk Assessment

AML consultants HK conducts institutional money laundering and terrorist financing risk assessments based on various factors, i.e., products, customers, delivery channels, and geographic exposure. Its output supports a risk-based approach, senior management oversight and provides a clear reference point during regulatory inspections and internal reviews.

AML Regulatory Reporting

We support institutions with regulatory reporting obligations, including suspicious transaction reporting to the Joint Financial Intelligence Unit. Along with this, AML consultants HK’s support includes advising on reporting related to targeted financial sanctions and UN-designated parties, as well as helping institutions establish clear internal escalation procedures.

AML Software Selection

We provide support in selecting AML and screening systems guided by your customer base, transaction profile, data environment, and the nature and size of your business. Our AML consultants in Hong Kong conduct assessments to provide unbiased recommendations and ensure the software aligns with regulatory expectations.

Managed KYC Services

Customer due diligence obligations under Schedule 2 of AMLO in Hong Kong extend beyond onboarding. Our AML consultancy services cover managed KYC and ongoing CDD services for financial institutions, designated non-financial businesses (DNFBPs) and Virtual Asset Service Providers.

We Reinforce the Beams That Hold the Structure

AML oversight is examined at its load-bearing points and strengthened where required

Review Your Framework

As AML Consultants in Hong Kong, We Build Clarity into Every Layer of Compliance

Anti-Money Laundering (AML) in Hong Kong is strictly regulated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) (Cap. 615), which sets out preventive obligations for institutions exposed to money laundering (ML) and terrorist financing (TF) risk. In practice, AMLO obligations extend to banks and financial institutions, DNFBPs, and VASPs subject to supervisory oversight by the HKMA, SFC, Insurance Authority, or the Companies Registry.

AML consultants HK supports regulated entities by offering AML compliance services covering all corners. We help entities interpret and apply requirements in a way that fits their business model and risk profile. Because AML obligations in Hong Kong are applied through a preventive measures framework issued by government authorities and reinforced during supervisory inspections. In Hong Kong, the Financial Services and the Treasury Bureau sets policy direction and oversees legislative development, while supervisory expectations are implemented and enforced by authorities such as the Hong Kong Monetary Authority and the Securities and Futures Commission. Further, the Joint Financial Intelligence Unit manages suspicious transaction reporting and performs financial intelligence analysis.

Effective AML compliance in this environment depends on more than knowing the rules. We, the AML Consultants in Hong Kong works across the full compliance lifecycle and helps firms design and operate AML controls that reflect how obligations are examined during supervisory reviews.

More About Us

our core value

Each of our AML consultants in Hong Kong carries these values into every engagement they deliver. They reflect who we are and what we stand for.

Applied in accordance with Hong Kong's AML/CFT regulatory requirements.

Structured to meet inspection expectations across Hong Kong regulators, including the HKMA, SFC, Insurance Authority, and Companies Registry, where applicable.

FATF-aligned solutions grounded in Hong Kong law.

Frameworks are maintained with inspection review in mind.

Why AML Consultants HK

In Hong Kong, thousands of agencies are offering AML consultant services, but here are the reasons why AML consultants HK are entities’ preferred AML service provider over the years:

Familiarity with how AML requirements are applied and reviewed in Hong Kong.

Practical exposure to risk assessment, customer due diligence, monitoring, and reporting work.

Led by ACAMS-certified professionals who hold hands-on AML/CFT implementation experience.

Independent input that isn’t influenced by software vendors or predefined solutions.

Awareness of evolving requirements affecting TCSPs, DNFBPs, licensed intermediaries, and virtual asset service providers under Hong Kong’s AMLO framework. 

Confidence Comes from Control

Strengthen your AML systems with experienced Hong Kong AML consultants

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Testimonials

What Clients Say About AML Consultants HK?

As a law firm in Hong Kong that handles high-risk transactions, our compliance obligations include CDD/KYC screening and trust account safeguards. The AML Consultants HK team helped us overhaul our client screening and suspicious transaction reporting procedures to bring them in line with best practices in the law. We now have a robust policy for screening and reporting suspicious transactions, and it does not seem as intimidating to be in compliance with Hong Kong AML regulations as it did before. Their AML training also made it easy for our staff to ask the right questions in the client screening process.

Law Firm

Managing Partner

Our company’s management identified that there were major weaknesses in our AML System that required remediation. The AML Consultants HK team carried out a comprehensive AML risk assessment and collaborated with us to improve our policies. They also provided training for our employees on how to spot red flags and submit STRs to the Hong Kong Joint Financial Intelligence Unit (JFIU). We are now satisfied that our compliance risks have been remediated before any regulator takes action.

Investment Fund

Risk & Compliance Manager

I was responsible for the compliance function at a newly set-up TCSP in Hong Kong, and to be frank, I was not sure about the state of our AML system. I contacted AML Consultants HK after learning about their experience and expertise, and I am glad that I did. They spent time with us to understand our business, went through risk assessments with us, reviewed our CDD procedures, and assisted us in preparing for our Companies Registry requirements.

Licensed TCSP

Operations Manager

We had just started our corporate services business in Hong Kong and had no idea where to start or what AML obligations applied to us. Setting up a compliance department felt overwhelming. That’s when we found out about AML Consultants HK. Pathik Shah and his team stepped in like a true partner. They helped structure our AML policy, set up reporting lines, trained our MLRO, and made sure our systems aligned with the AMLO, HKMA, and all the other regulatory expectations. Their AML service made us feel like we always have a backbone on whom we can trust.

Corporate Services Firm (HK)

Co-Founder

FAQs about AML Consultants in Hong Kong

What types of businesses does AML Consultants HK serve?

AML Consultants HK works with businesses that fall within Hong Kong’s AML regulatory perimeter. This includes Authorised Institutions (banks), Licensed Corporations regulated by the SFC, insurers and intermediaries, Money Service Operators (MSOs), Stored Value Facility (SVF) licensees, Virtual Asset Service Providers (VASPs), and Designated Non-Financial Businesses and Professions such as TCSPs, lawyers, accountants, real estate agents, and dealers in precious metals and stones.

What experience does the team of AML Consultants HK bring to AML compliance?

The team of AML consultants HK brings more than a decade of hands-on experience working within Hong Kong’s AML regulatory environment. That experience is built through different regulated sectors and involvement with them in various AML compliance services such as ML/TF risk assessments, compliance framework design, regulatory reporting, supervisory review preparation, etc. That says our team has both depth of regulatory exposure and the ability to apply statutory requirements with sound professional judgement.

Are AML consultants’ HK services aligned with Hong Kong AML laws and regulatory guidance?

Yes. AML Consultants HK services are aligned with statutory obligations under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and the supervisory guidelines issued by regulators such as the Hong Kong Monetary Authority, the Securities and Futures Commission, the Insurance Authority, and the Companies Registry.

Which AML laws apply to businesses in Hong Kong?

Key AML obligations arise under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), as well as reporting and asset-freezing provisions under the Organized and Serious Crimes Ordinance, the Drug Trafficking (Recovery of Proceeds) Ordinance, and the United Nations (Anti-Terrorism Measures) Ordinance. These are supported by sector-specific guidelines issued by the HKMA, SFC, Insurance Authority, and Companies Registry, and are aligned with FATF standards adopted by Hong Kong.

What AML services do consultants typically provide?

Services usually include AML risk assessments, policy drafting, customer due diligence (CDD) framework reviews, transaction monitoring support, regulatory gap analysis, and AML training.

When should a business engage with AML consultants in Hong Kong?

Businesses often engage with an AML consultant in Hong Kong before regulatory inspections, during remediation exercises, ahead of license applications, or when existing AML controls require strengthening due to business or regulatory changes.

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