Our policy and procedures are built on foundational KYC/AML international standards, leveraging Hong Kong’s Guidelines on AML and CTF Ordinance, Financial Action Task Force’s FATF (Financial Action Task Force) Recommendations and FinCEN’s (Financial Crimes Enforcement Network of the US Treasury Department) Bank Secrecy Act.
Major principles of our program include identifying and verifying our customers (often called Know Your Customer and Customer Identification Programs), following risk-based practices, transaction activity monitoring and staff training.
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