AML, Governance and Compliance
As an international financial centre, Hong Kong attaches great importance to safeguarding the integrity of its financial systems by implementing international standards on AML/CFT to deter and detect inward and outward flows of illicit funds. Hong Kong is an active member of international AML/CFT organizations, having been a member of the Financial Action Task Force (FATF) since 1991 and a founding member of and the Asia/Pacific Group on Money Laundering (APG) since 1997.
A high level Central Coordinating Committee on AML/CFT (CCC), chaired by the Financial Secretary, steers on the formulation of AML/CFT policies and the implementation of the AML/CFT regime. It comprises members from the relevant Government bureaux and departments, financial regulators and law enforcement agencies (LEAs), which work together to take forward AML/CFT initiatives.
Lion Consulting Group is the Licensee of Hong Kong Trust or Company Service Provider and the Singapore Registered Filing Agent, and we are the member of International Compliance Association and Association of Certified Anti-Money Laundering Specialists.
Lion Provides services of due diligence, risk, internal audit, governance and staff training.