AML Services Limited
ComplianceAsia has been actively engaged in AML/KYC projects since being founded in 2003. Our principals have a background in working with these rules since they first came into effect for drug trafficking in the early 1990’s.
AML Services Limited was formed specifically to assist with the ever-increasing demand placed on financial businesses as global regulators have introduced more stringent Anti-Money Laundering laws and regulations in the past 10 years. AML Services provides support and outsourcing functions to companies that are subject to AML/CFT regulations in multiple jurisdictions.
We support all businesses subject to anti-money laundering regulations in jurisdictions around the world. Our clients include hedge funds, private equity managers, banks, brokers, wealth managers, other licensed financial services firms, money service operators, trust companies, company secretaries, lawyers, real estate companies, accountants, and insurance companies.
Our Hong Kong and Singapore teams specialize in dealing with AML regulatory requirements in Hong Kong, Singapore and the Cayman Islands.
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We are here to ensure you are in compliance with the Anti Money Laundering Ordinance.
For inquiries or to subscribe to our monthly regulatory newsletter, please feel free to contact us.