AML/CFT Framework Review
A framework-level review of your existing AML/CFT policies, procedures, controls, and forms, benchmarked against the Companies Registry Guideline on AML/CFT for TCSP Licensees (March 2025 edition). Delivered as a written gap analysis report with findings and recommended improvements.
What the Review Covers
We review your entire AML/CFT framework against all material requirements of the March 2025 CR Guideline and deliver a written report identifying gaps, partial compliance, and recommended improvements across every area.
What You Receive
A written gap analysis report delivered by email within 5 business days of payment, in PDF and Word format. The report sets out: the compliance status of each area assessed (Compliant / Partial / Gap); specific findings per requirement; and recommended actions with reference to the relevant paragraph of the March 2025 CR Guideline.
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Frequently Asked Questions
Everything you need to know about our AML/CFT Framework Review
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HK$16,000 flat fee. Written report delivered within 5 business days of payment.