HK Customs requests all MSOs to set up a set of AML/FT policy, procedure and control for your Company.

We believe that you may have already received the HK Custom’s (HKC) notice issued on 29 May 2013 - C&E MSSB/6-20/5 (as attached).  The HKC requests all MSOs to maintain policies, procedures and controls to mitigate the risks of money laundering and terrorist financing.  From June 2013, the HKC will conduct compliance inspection on licensed MSOs.  The officers will inspect the AML policy statement of your Company during the inspection.

 

We, Inno Consultants Services Limited, have already prepared your Company’s AML/TF policy, procedure and control handbook.  We can send the handbook to you within a short period of time.

 

Advantages of Inno AML Compliance Service    

 

-          We can assist our clients to set up professional and effective AML system and procedures, with over 100 AML documentations and forms

 

-          We provide responsive, professional and in-depth customer search , and background and identity checks

 

-          We provide independent compliance audit and relevant independent compliance stress test

 

-          We can assist our clients to communicate with banks

 

-          We can assist our clients to communicate with HK Customs and Police

 

We sincerely urge all MSOs to seriously implement the AML/FT policy, procedure and control in order to avoid being used as a tool of criminals / terrorist.  Together we will defend and maintain the AML and anti-corruption image of Hong Kong.

 

If you have any questions about the above contents or AML/FT policies, please feel free to contact us by email at This email address is being protected from spambots. You need JavaScript enabled to view it. or telephone at 3563 8766.