Our Mission
To provide a system for sanction screening in accordance with the requirements of sanction screening under anti-money laundering and counter-terrorist financing (" AML/CTF") guidelines ("Guidelines")
To provide a reliable in-house research team on the ever-increasing sanction lists and anti-financial crime database, updated daily, as the first level of defense against illegal activities.
To record all research history and results for compliance purposes.
Empowering Hong Kong professionals with trusted compliance software since 1989.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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