Money Laundering
Regulation
2007

Money Laundering Regulation 2007 requires business to implement on-going monitoring system to assess and reduce money laundering risks.Often a qualified and independent firm are appointed to perform on-going monitoring system to give credibility on risk assessment.

We provide on-going monitoring service to ensure money service businesses are compliant with anti-money laundering regulations. Please contact us for more information on on-going monitoring services.