Compliance Is Our Foundation.

HA HK Limited is committed to establishing a comprehensive framework designed to meet the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and other applicable Hong Kong regulatory requirements.

We are dedicated to conducting our business with integrity, transparency and accountability. Our compliance framework is designed to identify, assess and mitigate financial crime risks through robust customer due diligence, sanctions screening, transaction monitoring, suspicious transaction reporting, employee training and independent compliance oversight.