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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.
Mission & Vision
Mission
To bring together industry, regulatory and technological expertise in order to enhance cross-border financial compliance and safeguard the integrity of the financial system.
Cooperative Partner
Organizational Charter and Governance Structure
The alliance suggests establishing institutions such as a council (to formulate strategies and policies), an expert committee (responsible for professional review), and a general meeting of members (for member communication and decision-making) to ensure transparent and efficient governance. Specific regulations can be formulated according to actual operational needs.