Redfin Limited is committed to maintaining the highest standards of AML/CFT compliance. In accordance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Cap. 615, we have established a comprehensive AML/CFT policy to ensure our company is not used as a channel for the proceeds of unlawful activities.
Through stringent customer due diligence, robust reporting mechanisms, and ongoing employee training, we are dedicated to preventing Redfin Limited from being exploited by those seeking to launder money or finance terrorist operations.
Our commitment to AML/CFT compliance is unwavering, and we continually review and enhance our policies to stay ahead of evolving threats and regulatory changes.
For more information on our AML/CFT measures, or to report any concerns, please contact our team at info@redfinhk.com.