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Compliance Committee

Compliance Policy & Compliance Committee

Cashing Pro strictly abides by the relevant laws and regulations formulated by the Hong Kong SAR government. Our internal regulations are formulated according to the code of practice formulated by the affiliated organization. In addition, we have developed our own compliance guidelines for Cashing Pro as a thorough effort to achieve compliance. The compliance policy means “complying with the law” and “complying with corporate ethics”.

 The compliance policy defined by Cashing Pro is to comply with various relevant laws and internal company regulations, and to establish a high ethical concept to perform work. In order to implement the compliance policy of Cashing Pro, we established a compliance committee and a risk management department under the direct jurisdiction of the representative director in April 2021 to be responsible for the compliance of the company’s operations, supervise the company’s overall risk management, and regularly review And complete the company’s internal policies to ensure that the company can implement effective risk management of various risks associated with business activities.

Monitor all activities to prevent and detect money laundering and terrorist financing

Provide guidance and support to management to ensure money laundering and terrorist financing risks are adequately managed

Formulate and review the licensee's anti-money laundering and counter-terrorist financing system to ensure that the system is updated in a timely manner and complies with legal and regulatory requirement.

Oversee the effectiveness of the licensee's anti-money laundering and counter-terrorist financing systems, strengthen controls and enhance procedures

Monitor all activities to prevent and detect money laundering and terrorist financing

Provide guidance and support to management to ensure money laundering and terrorist financing risks are adequately managed

Formulate and review the licensee's anti-money laundering and counter-terrorist financing system to ensure that the system is updated in a timely manner and complies with legal and regulatory requirement.

Oversee the effectiveness of the licensee's anti-money laundering and counter-terrorist financing systems, strengthen controls and enhance procedures

Compliance Committee