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How does it work?

The primary reason to have the AML system is to fulfill the provisions set forth under the “Anti-Money Laundering and Counter-Terrorist Financing Ordinance” (cap.615) and other related ordinances, guidelines and regulations.

What is included in Ascan Online

  • Sanction Lists of major jurisdictions including but not limited to the United Nations.
  • Wanted/Fugitive lists of the Interpol and local law enforcement agencies.
  • Sanction List that SFC draws to the attention of the Client, updated from time to time (“SFC Sanction List”).
  • PEP list, both Hong Kong PEPs and non-Hong Kong PEPs especially the mainland China.