Hong Kong AML Policy

2026Annual review of Hong Kong AMLO, The risk assessment should be checked against Chapter 615 and the relevant authority’s guidance, CDD, Continuous monitoring, STR, Record, Governance and technical controls; There is no uniform RO or automation solution that applies to all licensed institutions.

Sort out the share capital and net asset value of Hong Kong insurance brokerage companies, professional indemnity insurance, Responsible person, Technical representation and internal control requirements; Specific amounts and qualifications are subject to the official rules at the time of submission..