An Overview
At Trinity Logic (HK) Limited, we provide professional Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance services to businesses operating in Hong Kong and across international markets. As a licensed Trust or Company Service Provider (TCSP) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), we maintain robust internal controls, policies, and systems that meet the regulatory expectations of the Companies Registry, Hong Kong Monetary Authority (HKMA), and Financial Action Task Force (FATF) standards.
We assist our clients—both regulated and unregulated—in developing and maintaining effective AML/CTF compliance frameworks tailored to their size, structure, risk profile, and industry. Whether you are a financial intermediary, a corporate group, or a professional service provider, we help you meet your statutory and reputational obligations with confidence and diligence.
We assist our clients—both regulated and unregulated—in developing and maintaining effective AML/CTF compliance frameworks tailored to their size, structure, risk profile, and industry. Whether you are a financial intermediary, a corporate group, or a professional service provider, we help you meet your statutory and reputational obligations with confidence and diligence.
Our AML/CTF Services Include:
- Drafting AML/CTF policies, procedures, and internal control manuals
- Designing risk-based approaches in line with Hong Kong and FATF recommendations
- Customised frameworks for DNFBPs (designated non-financial businesses and professions), financial institutions, and TCSPs
- Design and implementation of customer due diligence (CDD) and enhanced due diligence (EDD) protocols
- Risk-based KYC checklists and onboarding tools
- Development of beneficial ownership registers and significant controllers registers in accordance with Companies Ordinance (Cap. 622)
- Setup of ongoing customer monitoring mechanisms
- Transaction screening and red flag identification
- Suspicious transaction reporting (STR) protocols and support in filing reports to the Joint Financial Intelligence Unit (JFIU)
- AML/CTF training programmes tailored for directors, compliance officers, and front-line staff
- Training on red flag indicators, risk categories, recordkeeping, and internal reporting obligations
- Preparation of training logs and attendance records for audit trail
- Independent AML/CTF compliance reviews and health checks
- Gap analysis against applicable Hong Kong laws and international standards
- Recommendations and remediation planning
- Appointment of qualified Compliance Officers and Money Laundering Reporting Officers (MLROs)
- Support for small and mid-sized entities in fulfilling regulatory roles under a cost-efficient model
- Compliance monitoring and reporting functions provided under service-level agreements
Regulatory Framework We Support
Our services are designed to ensure alignment with the following legal and regulatory standards:
-
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) - Companies Ordinance (Cap. 622)
- Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for TCSPs (Companies Registry)
- FATF Recommendations
- HKMA & SFC AML Guidelines
- CRS and FATCA regulatory obligations
Why choosing Trinity Logic?
-
Licensed and Practising TCSPWe apply compliance knowledge in a practical, risk-based manner backed by regulatory insight. - Customised to Your NeedsNo generic templates—we provide tailored documentation, tools, and guidance based on your business profile and sector.
- Proven ExpertiseExtensive experience in serving corporate service providers, asset managers, law firms, family offices, and fintechs.
- End-to-End SupportFrom drafting your policy to serving as your compliance officer—we offer integrated compliance solutions under one roof.
- Audit-Ready DocumentationAll frameworks, records, and reports are prepared to meet audit and regulatory inspection standards.
Get in Touch
Whether you need to build a full AML/CTF framework, conduct a compliance health check, or engage an outsourced compliance officer, Trinity Logic (HK) Limited is here to help.