Anti-Money Laundering & Compliance

We deliver strategic, pragmatic compliance solutions to help our clients navigate and excel under Hong Kong’s AML and counter-financing of terrorism regime.
We focus on building robust, risk-proportionate compliance policies that satisfy regulatory requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) but also enable our client’s business to operate with confidence and efficiency. We turn complex obligations into actionable, sustainable solutions and embed them in our client’s business strategy.
WHAT

Anti-money laundering and counter-financing of terrorism policies and procedures, compliance health checks, anti-money laundering training, independent anti-money laundering audit, licensing support, regulatory compliance, cross-border anti-money laundering compliance.

Maeva Slotine
Founding Partner

Maëva Slotine

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Privacy Overview

Slotine respects your privacy and commit to protecting it through our compliance with the practices described in its privacy policy statement.

This statement describes our practices for collecting, using, maintaining, protecting, and disclosing the personal data we may collect from you or that you may provide when you visit our website or other digital properties, communications, or forms that link or refer to this statement (our “Website”). This statement applies to the personal data collected through our Website, regardless of the country where you are located.

The Website may include links to third-party websites, plug-ins, services, social networks, or applications. Clicking on those links or enabling those connections may allow the third party to collect or share data about you. We do not control these third-party websites, and we encourage you to read the privacy statement of every website you visit.

Please read this statement carefully to understand our policies and practices for processing and storing your personal data. By engaging with our Website, you accept and consent to the practices described in this statement. This notice may change from time to time (see Changes to Our Privacy Notice). Your continued engagement with our Website after any such revisions indicates that you accept and consent to them, so please check the statement periodically for updates.

More information about our privacy policy.