Modern Terminals strives to conduct our business in compliance with all applicable laws and regulations in Hong Kong.  

We have put in place the Anti-money Laundering and Counter-terrorist Financing Policy to detect, prevent and report money laundering and terrorist financing linked activities, and to comply with applicable sanctions requirements in Hong Kong. Modern Terminals and our employees are committed to complying with the applicable laws, regulations and requirements relating to anti-money laundering, counter-terrorist financing and sanctions.  

Modern Terminal’s Anti-money Laundering and Counter-terrorist Financing Policy provides the following guidance and measures in identifying relevant risks:

• Due diligence – this includes counterparty due diligence, ad hoc due diligence, training, record-keeping, risk assessment and testing, and reporting of suspicious transactions
• Spotting red flags – this includes a list of behaviours that may indicate higher money laundering or terrorist financing risks
• Internal reporting and tipping-off guidelines