WeChat：495727861
WeChat：495727861
Legal Notice
The information on the website is for general reference only and does not constitute legal advice. The Alliance strives to ensure the accuracy of the information provided, but does not guarantee its completeness or applicability, and assumes no responsibility for any losses caused by reliance on information on this website. The copyright of the quoted news or regulations belongs to the original author or institution.
Privacy Policy
We comply with the Personal Data (Privacy) Ordinance of Hong Kong and only collect personal data provided by visitors when necessary for processing inquiries, membership management, or activity notifications. The alliance takes reasonable technical and management measures to ensure data security and will not disclose personal information to third parties without authorization, unless required by law or with the consent of the data subject.
Terms of Use
Visitors should comply with Hong Kong laws and regulations when using this website, and must not use the website to engage in any illegal activities or infringe on the rights and interests of others. Without permission, users are not allowed to reprint or copy website content; Links to this website must maintain complete content and indicate the source. If you have any questions about the terms, please contact us.
The above content is for reference when the Hong Kong Anti Money Laundering Alliance is creating a website. Further supplementation and improvement can be made based on the future development of the organization and feedback from members.
ABOUT US
The Hong Kong Anti-Money Laundering Alliance (HKAML; Certificate of Registration No. REF.CP/LIC/SO/19/66588) was duly registered on 27 June 2025 under section 5A(1) of the Societies Ordinance (Cap. 151, Laws of Hong Kong). The registered office is located at Room 917, 9/F, Millennium City 1, 32 Lam Hing Street, Kowloon Bay, Kowloon.
As a non-profit social organisation, the core missions of the HKAML are:
1. To promote adherence to international standards on anti-money laundering and counter-terrorist financing among financial institutions, professional services, and the wider community;
2. To facilitate cross-sector exchange and training, thereby enhancing risk prevention and compliance capabilities;
3. To cooperate proactively with regulatory and law enforcement authorities in safeguarding the stability and reputation of Hong Kong’s financial system.
The Alliance is committed to fostering collective effort and consensus across society, while working in close partnership with the HKSAR Government, regulators, and enforcement agencies to uphold Hong Kong’s integrity and reputation as a leading international financial centre.
100 +
Number of members
100 +
Compliance tools
100 +
Coverage
OUR PLATFORM
OUR PLATFORM
International Cooperation Network
Establish long-term and stable partnerships with law enforcement agencies worldwide, enabling cross-border intelligence sharing and rapid response mechanisms. Promote the implementation of bilateral and multilateral cooperation agreements to ensure information exchange, joint investigations, and resource sharing.
International Cooperation Network
Full-Industry-Chain Collaboration
Connect banks, payment platforms, cryptocurrency exchanges, law firms, accounting firms, consulting companies, and other key AML stakeholders. Build an open platform for individual experts, bringing together professionals in investigation, compliance, technology, and intelligence.
Full-Industry-Chain Collaboration
Practical Exercises & Problem-Solving
Regularly co-host “AML Joint Exercises” with international partners, using real cases to simulate cross-border investigations, fund tracing, and asset freezing. Transform complex cases into replicable solutions and rapidly promote them across the cooperation network.
Practical Exercises & Problem-Solving
Capacity Building & Think Tank Development
Establish a global AML think tank, bringing together international experts and frontline practitioners to support policy-making, legal enhancement, and technological innovation. Drive the application of AI, big data, blockchain, and other technologies in AML to enhance tracing and early-warning capabilities.
Capacity Building & Think Tank Development
TECHNICAL STANDARDS AND CERTIFICATION
Industry Technical Standards Development
We promote the establishment of unified anti–money laundering (AML) technical standards covering data collection, risk modeling, identity verification, and other key areas. Standardization enhances interoperability across institutions and provides replicable best practices for compliance.
Technology Assessment & Compliance Certification
We conduct independent evaluations of AML systems and tools, developing a transparent certification framework. This helps organizations ensure their solutions meet both international and local regulatory requirements, while strengthening credibility and trust in the market.
Innovation & Pilot Implementation
We provide a platform to test and validate emerging AML technologies, including artificial intelligence, big data, and blockchain. Through scenario-based pilots, we accelerate the adoption of innovative solutions and their integration into industry practice.
COOPERATIVE PARTNER
About the Hong Kong Anti-Money Laundering Alliance
The Hong Kong Anti-Money Laundering Alliance (HKAML; Certificate of Registration No. REF.CP/LIC/SO/19/66588) was officially registered on 27 June 2025 under Section 5A(1) of the Societies Ordinance (Cap. 151 of the Laws of Hong Kong). Registered Address: Room 917, 9/F, Metro Centre I, 32 Lam Hing Street, Kowloon Bay, Kowloon, Hong Kong.
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Cooperation opportunities
Cooperation opportunities
The alliance encourages cooperation with domestic and foreign regulatory agencies, industry associations, financial institutions, and technology companies to jointly promote the development of anti money laundering technical standards, the construction of data collaboration platforms, industry compliance training, and practical projects.
WeChat(Personal ID)：
495727861
WeChat official account:
HKAML
Website:
www.amlhk.org
- WeChat(Personal ID):495727861
- WeChat official account:HKAML
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