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Hong Kong Anti-Money Laundering Alliance (HKAML)
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.
As a non-profit social organization, the core missions of HKAML are:
1.To promote adherence to international standards on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) across financial institutions, professional service industries, and the wider community;
2.To facilitate cross-industry exchange and training, enhancing risk prevention and compliance capabilities;
3.To actively collaborate with regulators and law enforcement agencies in safeguarding the stability and reputation of Hong Kong’s financial system.
The Alliance is committed to uniting social forces and building consensus, while supporting the efforts of the HKSAR Government, regulators, and law enforcement agencies in maintaining Hong Kong’s integrity and reputation as an international financial centre.
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.
Vision
By establishing industry standards, fostering data sharing and cultivating talent, we aspire to make Hong Kong and the Guangdong–Hong Kong–Macao Greater Bay Area a model hub for innovation in AML compliance.
Core Functions & Action Pathways
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.
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.
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.
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.
Our Value Proposition
HKAML is not only a platform for information and resource exchange, but also a frontline stronghold in the global fight against money laundering. We believe that only by breaking borders and bridging industries can we achieve a global siege against money laundering crimes.
