Certified AML Professional (CAMLP)
| English Surname | English Other Name | Membership No. | Professional Qualification(s) |
|---|---|---|---|
| AU | Cheuk Wai Patrick | ****2471 | Certified AML Professional (CAMLP) |
| AU | Hiu Lam | ****1796 | Certified AML Professional (CAMLP) |
| AU | Hon Ming | ****4752 | Certified AML Professional (CAMLP) |
| AU | Lai See Agnes | ****9662 | Certified AML Professional (CAMLP) |
| AU | Man Chi | ****3531 | Certified AML Professional (CAMLP) |
| AU | Pak Nin Michael | ****0415 | Certified AML Professional (CAMLP) |
| AU | Ping Kwan | ****1527 | Certified AML Professional (CAMLP) |
| AU | Wing In | ****2190 | Certified AML Professional (CAMLP) |
| AU | Yat Ho | ****3178 | Certified AML Professional (CAMLP) |
| BANDYOPADHYAY | Subhadra | ****5404 | Certified AML Professional (CAMLP) |
| BOYTON | Sarah Gabrielle | ****6011 | Certified AML Professional (CAMLP) |
| BU | Xuezhu | ****8684 | Certified AML Professional (CAMLP) |
| BURTON | Scott James | ****4606 | Certified AML Professional (CAMLP) |
| CHAN | Brian | ****5265 | Certified AML Professional (CAMLP) |
| CHAN | Chi Kwan | ****9156 | Certified AML Professional (CAMLP) |
| CHAN | Chi Kwong | ****7550 | Certified AML Professional (CAMLP) |
| CHAN | Chi Shing | ****3820 | Certified AML Professional (CAMLP) |
| CHAN | Chi Wa | ****5134 | Certified AML Professional (CAMLP) |
| CHAN | Ching Hei | ****0639 | Certified AML Professional (CAMLP) |
| CHAN | Ching Nga | ****2022 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Chu Fung | ****7549 | Certified AML Professional (CAMLP) |
| CHAN | Chung Yan | ****5011 | Certified AML Professional (CAMLP) |
| CHAN | Eugene C | ****3459 | Certified AML Professional (CAMLP) |
| CHAN | Fung Shan | ****3724 | Certified AML Professional (CAMLP) |
| CHAN | Hau Ying Hollister | ****3045 | Certified AML Professional (CAMLP) |
| CHAN | Hau Yuen | ****2182 | Certified AML Professional (CAMLP) |
| CHAN | Hin Ming | ****3814 | Certified AML Professional (CAMLP) |
| CHAN | Hin Wang | ****3532 | Certified AML Professional (CAMLP) |
| CHAN | Hiu Fai | ****7548 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Hiu Ying | ****4279 | Certified AML Professional (CAMLP) |
| CHAN | Hiu Ying | ****9189 | Certified AML Professional (CAMLP) |
| CHAN | Hoi Kit Stanley | ****7572 | Certified AML Professional (CAMLP) |
| CHAN | Hoi Wang Kevin | ****3606 | Certified AML Professional (CAMLP) |
| CHAN | Hok Chung Avis | ****8549 | Certified AML Professional (CAMLP) |
| CHAN | Hung Cheung William | ****9879 | Certified AML Professional (CAMLP) |
| CHAN | Ka Hin | ****1853 | Certified AML Professional (CAMLP) |
| CHAN | Ka Ki | ****2617 | Certified AML Professional (CAMLP) |
| CHAN | Ka Kit | ****5574 | Certified AML Professional (CAMLP) |
| CHAN | Ka Man Grace | ****3774 | Certified AML Professional (CAMLP) |
| CHAN | Ka Ming | ****2535 | Certified AML Professional (CAMLP) |
| CHAN | Ka Yan | ****2678 | Certified AML Professional (CAMLP) |
| CHAN | Ka Yee | ****0954 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Kai Tai | ****2855 | Certified AML Professional (CAMLP) |
| CHAN | Kai Wah | ****3549 | Certified AML Professional (CAMLP) |
| CHAN | Kin Man | ****4910 | Certified AML Professional (CAMLP) |
| CHAN | Kit Ying | ****3164 | Certified AML Professional (CAMLP) |
| CHAN | Kwong Yan | ****1516 | Certified AML Professional (CAMLP) |
| CHAN | Kwun Tung | ****3043 | Certified AML Professional (CAMLP) |
| CHAN | Lai Kwan | ****6853 | Certified AML Professional (CAMLP) |
| CHAN | Lee Yee | ****9244 | Certified AML Professional (CAMLP) |
| CHAN | Leung Wa | ****2763 | Certified AML Professional (CAMLP) |
| CHAN | Long Sang Ronald | ****2080 | Certified AML Professional (CAMLP) |
| CHAN | Man | ****0943 | Certified AML Professional (CAMLP) |
| CHAN | Man Ning Luna | ****9628 | Certified AML Professional (CAMLP) |
| CHAN | Nga Lai Agnes | ****2022 | Certified AML Professional (CAMLP) |
| CHAN | Nga Mung | ****2561 | Certified AML Professional (CAMLP) |
| CHAN | Nga Wun | ****6886 | Certified AML Professional (CAMLP) |
| CHAN | Nicholas Francis | ****7325 | Certified AML Professional (CAMLP) |
| CHAN | On Sung | ****1897 | Certified AML Professional (CAMLP) |
| CHAN | On Yee Natasha | ****3426 | Certified AML Professional (CAMLP) |
| CHAN | Po Ying | ****4167 | Certified AML Professional (CAMLP) |
| CHAN | Po Yu | ****5561 | Certified AML Professional (CAMLP) |
| CHAN | Sai Wing | ****8896 | Certified AML Professional (CAMLP) |
| CHAN | Shing Yung Herman | ****2415 | Certified AML Professional (CAMLP) |
| CHAN | Shu Kin | ****0552 | Certified AML Professional (CAMLP) |
| CHAN | Sik Ha | ****1033 | Certified AML Professional (CAMLP) |
| CHAN | Sin Yan | ****8573 | Certified AML Professional (CAMLP) |
| CHAN | Sin Yue Daisy | ****3974 | Certified AML Professional (CAMLP) |
| CHAN | Siu Hang | ****2965 | Certified AML Professional (CAMLP) |
| CHAN | Siu Pong | ****6280 | Certified AML Professional (CAMLP) |
| CHAN | Siu Wah Fiona | ****2349 | Certified AML Professional (CAMLP) |
| CHAN | Suk Yee Mary | ****1131 | Certified AML Professional (CAMLP) |
| CHAN | Sze Ki Aqueous | ****1987 | Certified AML Professional (CAMLP) |
| CHAN | Sze Man Donna | ****5808 | Certified AML Professional (CAMLP) |
| CHAN | Sze Ning | ****3432 | Certified AML Professional (CAMLP) |
| CHAN | Tak Fai Calvin | ****1614 | Certified AML Professional (CAMLP) |
| CHAN | Tak Keung Stephen | ****3345 | Certified AML Professional (CAMLP) |
| CHAN | Tak Lok Eric | ****3300 | Certified AML Professional (CAMLP) |
| CHAN | Tik Wang Rocco | ****5594 | Certified AML Professional (CAMLP) |
| CHAN | Timothy Lok Hang | ****1819 | Certified AML Professional (CAMLP) |
| CHAN | Tin Wai | ****2594 | Certified AML Professional (CAMLP) |
| CHAN | Ting Bond Dominic | ****6741 | Certified AML Professional (CAMLP) |
| CHAN | Ting Hin Leo | ****9156 | Certified AML Professional (CAMLP) |
| CHAN | Tsan Hoo | ****3189 | Certified AML Professional (CAMLP) |
| CHAN | Tsz Chung | ****5561 | Certified AML Professional (CAMLP) |
| CHAN | Tsz Mang Jasmine | ****3448 | Certified AML Professional (CAMLP) |
| CHAN | Tsz Yan | ****6134 | Certified AML Professional (CAMLP) |
| CHAN | Tsz Yuen | ****8684 | Certified AML Professional (CAMLP) |
| CHAN | Wai | ****7033 | Certified AML Professional (CAMLP) |
| CHAN | Wai Chun | ****8056 | Certified AML Professional (CAMLP) |
| CHAN | Wai Ha | ****0707 | Certified AML Professional (CAMLP) |
| CHAN | Wai Kit | ****2875 | Certified AML Professional (CAMLP) |
| CHAN | Wai Kuen | ****2824 | Certified AML Professional (CAMLP) |
| CHAN | Wai Lap | ****9516 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Wai Leung | ****2774 | Certified AML Professional (CAMLP) |
| CHAN | Wai Lun | ****0044 | Certified AML Professional (CAMLP) |
| CHAN | Wai Tak | ****1005 | Certified AML Professional (CAMLP) |
| CHAN | Wai Yee | ****3279 | Certified AML Professional (CAMLP) |
| CHAN | Wai Yeung | ****8886 | Certified AML Professional (CAMLP) |
| CHAN | Wai Ying | ****8677 | Certified AML Professional (CAMLP) |
| CHAN | Wang Wang | ****4842 | Certified AML Professional (CAMLP) |
| CHAN | Wang Yu | ****5374 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Wing Ho Daniel | ****9190 | Certified AML Professional (CAMLP) |
| CHAN | Wing Yan | ****0110 | Certified AML Professional (CAMLP) |
| CHAN | Yan Ning | ****9909 | Certified AML Professional (CAMLP) |
| CHAN | Yat Cheung | ****3763 | Certified AML Professional (CAMLP) |
| CHAN | Yat Sang | ****2482 | Certified AML Professional (CAMLP) |
| CHAN | Yee Kit | ****0134 | Certified AML Professional (CAMLP) |
| CHAN | Yi Fong | ****3621 | Certified AML Professional (CAMLP) |
| CHAN | Yi Lun | ****3870 | Certified AML Professional (CAMLP) |
| CHAN | Yi Yan | ****8336 | Certified AML Professional (CAMLP) |
| CHAN | Yick Yuen Florence | ****9280 | Certified AML Professional (CAMLP) |
| CHAN | Yin Siu | ****3533 | Certified AML Professional (CAMLP) |
| CHAN | Ying Kit | ****3926 | Certified AML Professional (CAMLP) |
| CHAN | Ying Wai | ****2179 | Certified AML Professional (CAMLP) |
| CHAN | Yiu Fai | ****4932 | Certified AML Professional (CAMLP) |
| CHAN | Yiu Ming Leon | ****4392 | Certified AML Professional (CAMLP) |
| CHAN | Yua Yane Peony | ****7931 | Certified AML Professional (CAMLP) (HKQF) |
| CHAN | Yuen Fan | ****2178 | Certified AML Professional (CAMLP) |
| CHAN | Yuen Yan Florence | ****0998 | Certified AML Professional (CAMLP) |
| CHAN | Yuet Tung Venus | ****3604 | Certified AML Professional (CAMLP) |
| CHAN | Yuk Heung | ****8683 | Certified AML Professional (CAMLP) |
| CHAN | Yuk Kuen | ****3572 | Certified AML Professional (CAMLP) |
| CHANG | Chih Chen | ****2202 | Certified AML Professional (CAMLP) |
| CHANG | Pui Chung | ****0547 | Certified AML Professional (CAMLP) |
| CHANG | Ying Nga | ****8748 | Certified AML Professional (CAMLP) |
| CHANG | Yu Man | ****4561 | Certified AML Professional (CAMLP) |
| CHAO | Tzu Hui | ****8886 | Certified AML Professional (CAMLP) |
| CHATTERJEE | Shibani | ****8752 | Certified AML Professional (CAMLP) |
| CHAU | Cho Lin | ****3188 | Certified AML Professional (CAMLP) |
| CHAU | Chun Ping | ****3909 | Certified AML Professional (CAMLP) |
| CHAU | Ming Kwan | ****4257 | Certified AML Professional (CAMLP) |
| CHAU | Pui Sze | ****5263 | Certified AML Professional (CAMLP) |
| CHAU | Siu Fung | ****5229 | Certified AML Professional (CAMLP) (HKQF) |
| CHAU | Sze Man | ****7134 | Certified AML Professional (CAMLP) |
| CHAU | Wan | ****5943 | Certified AML Professional (CAMLP) |
| CHAU | Yiu Chong | ****7864 | Certified AML Professional (CAMLP) |
| CHE | Tan Wa | ****2677 | Certified AML Professional (CAMLP) |
| CHEN | Chuan Ren | ****2607 | Certified AML Professional (CAMLP) |
| CHEN | Ki Hung | ****3682 | Certified AML Professional (CAMLP) |
| CHEN | Pei Chi | ****1024 | Certified AML Professional (CAMLP) |
| CHENG | Anson Chun-yuen | ****9758 | Certified AML Professional (CAMLP) (HKQF) |
| CHENG | Chi | ****1707 | Certified AML Professional (CAMLP) |
| CHENG | Chun Ching Stephen | ****8749 | Certified AML Professional (CAMLP) (HKQF) |
| CHENG | Fuk Lee | ****8695 | Certified AML Professional (CAMLP) |
| CHENG | Hay Bik Elizabeth | ****8932 | Certified AML Professional (CAMLP) |
| CHENG | Ho | ****8819 | Certified AML Professional (CAMLP) |
| CHENG | Ho Wai Gorden | ****3707 | Certified AML Professional (CAMLP) |
| CHENG | Ka Ho | ****8994 | Certified AML Professional (CAMLP) (HKQF) |
| CHENG | Ka Ki | ****7718 | Certified AML Professional (CAMLP) |
| CHENG | Ka Yee | ****2628 | Certified AML Professional (CAMLP) |
| CHENG | Kin Sang Kevin | ****4437 | Certified AML Professional (CAMLP) |
| CHENG | Kit Ying | ****4381 | Certified AML Professional (CAMLP) |
| CHENG | Sin Ting | ****2189 | Certified AML Professional (CAMLP) |
| CHENG | Tsun Ho Kyle | ****0088 | Certified AML Professional (CAMLP) |
| CHENG | Wai Foon Jacqueline | ****2453 | Certified AML Professional (CAMLP) |
| CHENG | Wai Shing | ****3165 | Certified AML Professional (CAMLP) |
| CHENG | Wing Lam Crystal | ****0461 | Certified AML Professional (CAMLP) |
| CHENG | Wing Nam | ****8946 | Certified AML Professional (CAMLP) (HKQF) |
| CHENG | Winky | ****3396 | Certified AML Professional (CAMLP) |
| CHER | Tsz Ching | ****7876 | Certified AML Professional (CAMLP) |
| CHESNEY | Simon Leonard | ****3099 | Certified AML Professional (CAMLP) |
| CHEUNG | Chi Ping | ****4684 | Certified AML Professional (CAMLP) |
| CHEUNG | Chi Wai | ****5268 | Certified AML Professional (CAMLP) |
| CHEUNG | Dao Ming Jason | ****1954 | Certified AML Professional (CAMLP) |
| CHEUNG | Fu Yan | ****3609 | Certified AML Professional (CAMLP) |
| CHEUNG | Gee Yin Gerry | ****1189 | Certified AML Professional (CAMLP) (HKQF) |
| CHEUNG | Ho | ****1034 | Certified AML Professional (CAMLP) |
| CHEUNG | Ho Chung | ****4673 | Certified AML Professional (CAMLP) |
| CHEUNG | Ka Kwan | ****5730 | Certified AML Professional (CAMLP) |
| CHEUNG | Ka Shing | ****8077 | Certified AML Professional (CAMLP) |
| CHEUNG | Kin Ming | ****2434 | Certified AML Professional (CAMLP) |
| CHEUNG | Lok Kan Danny | ****1325 | Certified AML Professional (CAMLP) |
| CHEUNG | Man Hei Aggie | ****4280 | Certified AML Professional (CAMLP) |
| CHEUNG | Man Kit | ****5538 | Certified AML Professional (CAMLP) |
| CHEUNG | Pak Hay | ****1651 | Certified AML Professional (CAMLP) |
| CHEUNG | Pak Wing | ****9752 | Certified AML Professional (CAMLP) |
| CHEUNG | Pui Man Erika | ****5516 | Certified AML Professional (CAMLP) (HKQF) |
| CHEUNG | Pui Yi | ****1729 | Certified AML Professional (CAMLP) |
| CHEUNG | Shing Pan | ****3896 | Certified AML Professional (CAMLP) |
| CHEUNG | Sze Sze | ****8022 | Certified AML Professional (CAMLP) |
| CHEUNG | Ting Fung | ****7493 | Certified AML Professional (CAMLP) |
| CHEUNG | Tse Shan Betty | ****0046 | Certified AML Professional (CAMLP) (HKQF) |
| CHEUNG | Tsz Kin | ****8065 | Certified AML Professional (CAMLP) |
| CHEUNG | Wai | ****3965 | Certified AML Professional (CAMLP) |
| CHEUNG | Wai Han | ****6279 | Certified AML Professional (CAMLP) |
| CHEUNG | Wai Hung Andy | ****9998 | Certified AML Professional (CAMLP) |
| CHEUNG | Wing Han | ****7088 | Certified AML Professional (CAMLP) |
| CHEUNG | Wing Lam | ****6404 | Certified AML Professional (CAMLP) |
| CHEUNG | Wing Lam | ****0548 | Certified AML Professional (CAMLP) |
| CHEUNG | Wing Yee Winnie | ****3730 | Certified AML Professional (CAMLP) |
| CHEUNG | Yiu Chee | ****6303 | Certified AML Professional (CAMLP) |
| CHEUNG | Yuen Kwan Dorothy | ****7282 | Certified AML Professional (CAMLP) |
| CHIANG | Ka Chi | ****5189 | Certified AML Professional (CAMLP) |
| CHIANG | Ka Ming | ****3957 | Certified AML Professional (CAMLP) |
| CHIANG | Wing Ho | ****1201 | Certified AML Professional (CAMLP) |
| CHICK | Wai Yin | ****0918 | Certified AML Professional (CAMLP) |
| CHIU | Ka Yin | ****3299 | Certified AML Professional (CAMLP) |
| CHIU | Kwok Fai | ****2379 | Certified AML Professional (CAMLP) |
| CHIU | Melinda Su Mei | ****0965 | Certified AML Professional (CAMLP) (HKQF) |
| CHIU | Ngar Sze | ****3042 | Certified AML Professional (CAMLP) |
| CHIU | Siu Kwan | ****2676 | Certified AML Professional (CAMLP) |
| CHIU | Wai Lok | ****9000 | Certified AML Professional (CAMLP) |
| CHIU | Wan Yi | ****4303 | Certified AML Professional (CAMLP) |
| CHIU | Winnie Wai Yee | ****5246 | Certified AML Professional (CAMLP) |
| CHIU | Yuen Man | ****9191 | Certified AML Professional (CAMLP) |
| CHIU | Yun Tai | ****2857 | Certified AML Professional (CAMLP) |
| CHO | Cheuk Yan | ****1897 | Certified AML Professional (CAMLP) |
| CHO | Yuk Chuen | ****3011 | Certified AML Professional (CAMLP) |
| CHOI | Chun Ping Jason | ****5639 | Certified AML Professional (CAMLP) |
| CHOI | Fuk Hung | ****9026 | Certified AML Professional (CAMLP) |
| CHOI | Ka Yee | ****5529 | Certified AML Professional (CAMLP) |
| CHOI | Kit Man | ****2246 | Certified AML Professional (CAMLP) |
| CHOI | Lai Sheung | ****4325 | Certified AML Professional (CAMLP) |
| CHOI | Lai Shun | ****3262 | Certified AML Professional (CAMLP) |
| CHOI | Siu Hung | ****4640 | Certified AML Professional (CAMLP) |
| CHONG | Suk Fong Linda | ****6910 | Certified AML Professional (CAMLP) |
| CHONG | Wai Shun Wilson | ****5307 | Certified AML Professional (CAMLP) |
| CHOW | Chi Fung | ****1673 | Certified AML Professional (CAMLP) |
| CHOW | Chi Ming | ****2352 | Certified AML Professional (CAMLP) |
| CHOW | Chui Woon | ****9280 | Certified AML Professional (CAMLP) (HKQF) |
| CHOW | Chun Ki | ****5662 | Certified AML Professional (CAMLP) |
| CHOW | Chun To | ****0689 | Certified AML Professional (CAMLP) |
| CHOW | Fung Keung | ****3725 | Certified AML Professional (CAMLP) |
| CHOW | Hoi Lun | ****0405 | Certified AML Professional (CAMLP) |
| CHOW | Kin Chun | ****1662 | Certified AML Professional (CAMLP) |
| CHOW | Wing Kin | ****1774 | Certified AML Professional (CAMLP) |
| CHOY | Song Wan | ****4842 | Certified AML Professional (CAMLP) |
| CHRISTIE | Robert Philip | ****5308 | Certified AML Professional (CAMLP) |
| CHU | Choi In | ****5730 | Certified AML Professional (CAMLP) |
| CHU | Ho Yi | ****9213 | Certified AML Professional (CAMLP) |
| CHU | Ka Lam | ****4392 | Certified AML Professional (CAMLP) (HKQF) |
| CHU | Man Lung | ****5246 | Certified AML Professional (CAMLP) |
| CHU | Pui Kei | ****2329 | Certified AML Professional (CAMLP) |
| CHU | Shing Lai | ****9581 | Certified AML Professional (CAMLP) |
| CHU | Siu Ming | ****3711 | Certified AML Professional (CAMLP) |
| CHU | Yin Kin | ****1763 | Certified AML Professional (CAMLP) |
| CHUANG | Che Ming | ****5368 | Certified AML Professional (CAMLP) |
| CHUI | Hung San | ****3683 | Certified AML Professional (CAMLP) |
| CHUI | Po Chu Edith | ****2976 | Certified AML Professional (CAMLP) |
| CHUN | Wai Ling | ****2954 | Certified AML Professional (CAMLP) |
| Chung | King Chung | ****8134 | Certified AML Professional (CAMLP) |
| CHUNG | Ho Yan | ****7505 | Certified AML Professional (CAMLP) |
| CHUNG | Hok Yin | ****3186 | Certified AML Professional (CAMLP) (HKQF) |
| CHUNG | Hou Yin | ****9491 | Certified AML Professional (CAMLP) |
| CHUNG | Kent Luke | ****0022 | Certified AML Professional (CAMLP) |
| CHUNG | Kwok Leong | ****3505 | Certified AML Professional (CAMLP) |
| CHUNG | Long Hin | ****9128 | Certified AML Professional (CAMLP) |
| CHUNG | Oi Ling | ****0662 | Certified AML Professional (CAMLP) |
| CHUNG | Shuk Wai | ****6785 | Certified AML Professional (CAMLP) |
| CHUNG | Siu Yeung | ****5552 | Certified AML Professional (CAMLP) |
| CHUNG | Tik Lam | ****5235 | Certified AML Professional (CAMLP) |
| CHUNG | Wai Lung | ****8692 | Certified AML Professional (CAMLP) |
| CHUNG | Wai Man | ****4381 | Certified AML Professional (CAMLP) |
| CHUNG | Wing Sum Winsome | ****3620 | Certified AML Professional (CAMLP) |
| CHUNG | Wing Yee | ****6943 | Certified AML Professional (CAMLP) (HKQF) |
| CHUNG | Wing Yi | ****0836 | Certified AML Professional (CAMLP) |
| CHUNG | Yat Kit | ****6370 | Certified AML Professional (CAMLP) |
| COPE | David Jonathan Alan | ****3246 | Certified AML Professional (CAMLP) |
| DAI | Gaoyang | ****0853 | Certified AML Professional (CAMLP) |
| DAVIES | Christopher Mark | ****3466 | Certified AML Professional (CAMLP) |
| DIU | Kwok Yung | ****4730 | Certified AML Professional (CAMLP) |
| DONG | Shangwen | ****5578 | Certified AML Professional (CAMLP) |
| FAN | Chui Yi | ****4077 | Certified AML Professional (CAMLP) |
| FAN | Hiu Ching | ****8910 | Certified AML Professional (CAMLP) |
| FOK | Kit Nga | ****1482 | Certified AML Professional (CAMLP) |
| FOK | Yat Yen Stephanie | ****6527 | Certified AML Professional (CAMLP) |
| FONG | Hiu Wa | ****2178 | Certified AML Professional (CAMLP) |
| FONG | Ka Chiu | ****4729 | Certified AML Professional (CAMLP) |
| FONG | Raymond Ho Man | ****7796 | Certified AML Professional (CAMLP) |
| FONG | Wai Hung | ****7279 | Certified AML Professional (CAMLP) |
| FONG | Wing Shing | ****1035 | Certified AML Professional (CAMLP) |
| FU | Cheung Hei | ****2867 | Certified AML Professional (CAMLP) |
| FU | Man Seung | ****5437 | Certified AML Professional (CAMLP) |
| FUNG | Chak Hung | ****9859 | Certified AML Professional (CAMLP) |
| FUNG | Chi Lap Pierre | ****4606 | Certified AML Professional (CAMLP) |
| FUNG | Ching Tin | ****3182 | Certified AML Professional (CAMLP) |
| FUNG | Chung Yan Albert | ****9576 | Certified AML Professional (CAMLP) |
| FUNG | Ho Cheung | ****4990 | Certified AML Professional (CAMLP) |
| FUNG | Lee Sze | ****3298 | Certified AML Professional (CAMLP) |
| FUNG | Lok Man | ****2959 | Certified AML Professional (CAMLP) |
| FUNG | May Bo | ****2744 | Certified AML Professional (CAMLP) |
| FUNG | Sze Man | ****3955 | Certified AML Professional (CAMLP) |
| FUNG | Sze Man Angie | ****2902 | Certified AML Professional (CAMLP) |
| FUNG | Yuk Chi | ****6105 | Certified AML Professional (CAMLP) |
| GAUR | Manoj | ****7512 | Certified AML Professional (CAMLP) |
| GUAN | Shanyan | ****6033 | Certified AML Professional (CAMLP) |
| GUO | Zenghui | ****1036 | Certified AML Professional (CAMLP) |
| HA | Sin Mei | ****7493 | Certified AML Professional (CAMLP) |
| HARRISON | Nicholas Hutson | ****6369 | Certified AML Professional (CAMLP) |
| HAU | Ming Kei | ****1257 | Certified AML Professional (CAMLP) |
| Ho | Sze Wai Tracy | ****7730 | Certified AML Professional (CAMLP) |
| HO | Chi Him Sonny | ****9197 | Certified AML Professional (CAMLP) |
| HO | Chi Ko | ****2380 | Certified AML Professional (CAMLP) |
| HO | Hiu Pik Gloria | ****7257 | Certified AML Professional (CAMLP) |
| HO | Ka Ki | ****8831 | Certified AML Professional (CAMLP) |
| HO | King Tai | ****8459 | Certified AML Professional (CAMLP) |
| HO | Kit Ying | ****7493 | Certified AML Professional (CAMLP) |
| HO | Kwun Tung | ****9192 | Certified AML Professional (CAMLP) |
| HO | Pui Ming | ****5282 | Certified AML Professional (CAMLP) |
| HO | Pui Yi | ****2958 | Certified AML Professional (CAMLP) |
| HO | Sau Lai | ****3774 | Certified AML Professional (CAMLP) |
| HO | Sin Hang Brian | ****1640 | Certified AML Professional (CAMLP) (HKQF) |
| HO | Sin Yee | ****2852 | Certified AML Professional (CAMLP) |
| HO | Siu Man | ****4145 | Certified AML Professional (CAMLP) |
| HO | Sum Yi | ****3465 | Certified AML Professional (CAMLP) |
| HO | Sze Yin | ****1189 | Certified AML Professional (CAMLP) |
| HO | Ting Wai | ****9123 | Certified AML Professional (CAMLP) |
| HO | Tsui Shan Susanna | ****2640 | Certified AML Professional (CAMLP) |
| HO | Wai Kit Matthew | ****7482 | Certified AML Professional (CAMLP) |
| HO | Wai Man | ****2957 | Certified AML Professional (CAMLP) |
| HO | Wai To | ****4213 | Certified AML Professional (CAMLP) |
| HO | Wai Yee | ****2224 | Certified AML Professional (CAMLP) |
| HO | Wing Hung | ****3550 | Certified AML Professional (CAMLP) |
| HO | Yin Ting | ****2527 | Certified AML Professional (CAMLP) |
| HO | Yu Hin | ****2362 | Certified AML Professional (CAMLP) (HKQF) |
| HONG | Wing Tung | ****5518 | Certified AML Professional (CAMLP) |
| HUANG | Chiang Wei | ****6437 | Certified AML Professional (CAMLP) |
| HUANG | Shanshan | ****2399 | Certified AML Professional (CAMLP) (HKQF) |
| HUI | Chi Yan | ****0785 | Certified AML Professional (CAMLP) |
| HUI | Chin Shum | ****5437 | Certified AML Professional (CAMLP) |
| HUI | Chun Mei | ****2356 | Certified AML Professional (CAMLP) |
| HUI | Chun Yiu | ****7313 | Certified AML Professional (CAMLP) |
| HUI | Hiu Tung | ****9196 | Certified AML Professional (CAMLP) |
| HUI | Ka Yu | ****2853 | Certified AML Professional (CAMLP) |
| HUI | Siu Hei | ****9493 | Certified AML Professional (CAMLP) |
| HUNG | Chiu Lin | ****8538 | Certified AML Professional (CAMLP) |
| HUNG | Chun | ****7268 | Certified AML Professional (CAMLP) |
| HUNG | Lai Ching Sherrie | ****3370 | Certified AML Professional (CAMLP) |
| HUNG | Man Hay | ****3917 | Certified AML Professional (CAMLP) |
| HUNG | Yick Yan | ****4325 | Certified AML Professional (CAMLP) |
| HUNG | Yu Yin | ****9193 | Certified AML Professional (CAMLP) |
| IM | Joo Young | ****9167 | Certified AML Professional (CAMLP) |
| IP | Hiu Yee | ****2303 | Certified AML Professional (CAMLP) |
| IP | Ka Ming | ****3954 | Certified AML Professional (CAMLP) |
| IU | Oi Lin Irene | ****4046 | Certified AML Professional (CAMLP) |
| JACOBSON | Edward Alexander C. | ****2820 | Certified AML Professional (CAMLP) |
| JEEWAN | Jyoti | ****1493 | Certified AML Professional (CAMLP) |
| JIN | Xin | ****3535 | Certified AML Professional (CAMLP) |
| JONES | David Richard | ****3245 | Certified AML Professional (CAMLP) |
| KAM | Chun Pui John | ****1820 | Certified AML Professional (CAMLP) |
| KAN | John Alexander | ****3426 | Certified AML Professional (CAMLP) |
| KAN | Pui Yin | ****2642 | Certified AML Professional (CAMLP) |
| KAN | Suet Wing | ****0549 | Certified AML Professional (CAMLP) |
| KAN | Wing Woon | ****1037 | Certified AML Professional (CAMLP) |
| KARUNARATHNA | Gihan Sanjeewa | ****2333 | Certified AML Professional (CAMLP) |
| KEUNG | Man Kit | ****7594 | Certified AML Professional (CAMLP) |
| KHONG | Ming-wei | ****7594 | Certified AML Professional (CAMLP) |
| KI | Seung Fun | ****2796 | Certified AML Professional (CAMLP) |
| KO | In | ****5279 | Certified AML Professional (CAMLP) |
| KO | Ka Ye Alex | ****2561 | Certified AML Professional (CAMLP) |
| KO | Kam Chiu | ****9860 | Certified AML Professional (CAMLP) |
| KO | Woon Chi Sheryl | ****3662 | Certified AML Professional (CAMLP) |
| KONG | Kwok Hing Kevin | ****1611 | Certified AML Professional (CAMLP) |
| KONG | Siu Wai | ****1574 | Certified AML Professional (CAMLP) |
| KU | Yan Ling | ****5555 | Certified AML Professional (CAMLP) |
| KU | Yee Hong Derek | ****1156 | Certified AML Professional (CAMLP) |
| KUA | Suat Bee | ****5370 | Certified AML Professional (CAMLP) |
| KUET | Hoi Sze | ****3987 | Certified AML Professional (CAMLP) |
| KUK | Fong Lai | ****4695 | Certified AML Professional (CAMLP) |
| KUNG | Hin Cheung | ****5534 | Certified AML Professional (CAMLP) |
| KUO | Cheng Chung | ****3843 | Certified AML Professional (CAMLP) |
| KUO | Mei Fang | ****0099 | Certified AML Professional (CAMLP) |
| KWAN | Chun Fai Victor | ****3343 | Certified AML Professional (CAMLP) |
| KWAN | Chun Yeung | ****4796 | Certified AML Professional (CAMLP) |
| KWAN | Hiu Yi | ****5202 | Certified AML Professional (CAMLP) |
| KWAN | Ho Yin Horace | ****4336 | Certified AML Professional (CAMLP) |
| KWAN | Kin Sang Kim | ****3279 | Certified AML Professional (CAMLP) |
| KWAN | Lok Yi | ****9194 | Certified AML Professional (CAMLP) |
| KWAN | Ming Yip | ****3561 | Certified AML Professional (CAMLP) |
| KWAN | Siu Hei | ****7575 | Certified AML Professional (CAMLP) |
| KWAN | Sui Lun Johnny | ****5066 | Certified AML Professional (CAMLP) |
| KWAN | Yee Yan | ****3668 | Certified AML Professional (CAMLP) |
| KWAN | Yi Nga Eos | ****1167 | Certified AML Professional (CAMLP) |
| KWOK | Che Chung | ****2763 | Certified AML Professional (CAMLP) |
| KWOK | Ka Yin Iris | ****9808 | Certified AML Professional (CAMLP) |
| KWOK | Kai Him | ****7718 | Certified AML Professional (CAMLP) |
| KWOK | Kit Fai | ****3028 | Certified AML Professional (CAMLP) |
| KWOK | Lai Bing | ****7886 | Certified AML Professional (CAMLP) |
| KWOK | Lawrence Wai Hay | ****7921 | Certified AML Professional (CAMLP) |
| KWOK | Ming Chiu | ****5305 | Certified AML Professional (CAMLP) |
| KWOK | Wai Man | ****3697 | Certified AML Professional (CAMLP) |
| KWOK | Wai Wah | ****4044 | Certified AML Professional (CAMLP) |
| KWOK | Wai Wah | ****5381 | Certified AML Professional (CAMLP) |
| KWOK | Wai Wong | ****3452 | Certified AML Professional (CAMLP) |
| KWOK | Wing Yee Jocelyn | ****3168 | Certified AML Professional (CAMLP) |
| KWOK | Yun Wa | ****0550 | Certified AML Professional (CAMLP) |
| KWONG | Kai Yeung | ****8572 | Certified AML Professional (CAMLP) |
| KWONG | Wai Yee | ****2821 | Certified AML Professional (CAMLP) |
| LACHICA | Prudence | ****8696 | Certified AML Professional (CAMLP) |
| LAI | Feeda | ****4000 | Certified AML Professional (CAMLP) |
| LAI | Gloria Chung Yin | ****9155 | Certified AML Professional (CAMLP) |
| LAI | Heung Wang | ****5819 | Certified AML Professional (CAMLP) |
| LAI | Ka Yin | ****5257 | Certified AML Professional (CAMLP) |
| LAI | Man Chung Oscar | ****2854 | Certified AML Professional (CAMLP) |
| LAI | Pak Hei | ****2965 | Certified AML Professional (CAMLP) |
| LAI | Pui Ki | ****7336 | Certified AML Professional (CAMLP) |
| LAI | Sheung Lin | ****2695 | Certified AML Professional (CAMLP) |
| LAI | Wing Hong | ****5178 | Certified AML Professional (CAMLP) |
| Lam | Shuk Ching | ****3910 | Certified AML Professional (CAMLP) |
| LAM | Chun Nang | ****8796 | Certified AML Professional (CAMLP) (HKQF) |
| LAM | Chun Ting | ****3460 | Certified AML Professional (CAMLP) |
| LAM | Chun Yin Brandon | ****0406 | Certified AML Professional (CAMLP) |
| LAM | Chung Hang | ****0512 | Certified AML Professional (CAMLP) (HKQF) |
| LAM | Hei Man | ****0551 | Certified AML Professional (CAMLP) |
| LAM | Hei Wa | ****2675 | Certified AML Professional (CAMLP) |
| LAM | Ho Yin | ****0606 | Certified AML Professional (CAMLP) |
| LAM | Hoi Na | ****4145 | Certified AML Professional (CAMLP) |
| LAM | Hon Kwan | ****7516 | Certified AML Professional (CAMLP) |
| LAM | Ka Lok | ****5583 | Certified AML Professional (CAMLP) |
| LAM | Ka Yu | ****3101 | Certified AML Professional (CAMLP) |
| LAM | Kim Fung | ****0287 | Certified AML Professional (CAMLP) |
| LAM | Kit Chi | ****6958 | Certified AML Professional (CAMLP) (HKQF) |
| LAM | Kit Ying | ****3683 | Certified AML Professional (CAMLP) |
| LAM | Kwan Yee Queenie | ****8780 | Certified AML Professional (CAMLP) |
| LAM | Lai Yin | ****0325 | Certified AML Professional (CAMLP) |
| LAM | Long Yu | ****2684 | Certified AML Professional (CAMLP) |
| LAM | Man Jin Samson | ****0268 | Certified AML Professional (CAMLP) |
| LAM | Man Kwan | ****2550 | Certified AML Professional (CAMLP) |
| LAM | Man Yi | ****8503 | Certified AML Professional (CAMLP) |
| LAM | Ming Hei | ****8774 | Certified AML Professional (CAMLP) |
| LAM | Ngai Yung | ****6112 | Certified AML Professional (CAMLP) |
| LAM | Oi Yin | ****3177 | Certified AML Professional (CAMLP) |
| LAM | Po Ying | ****2606 | Certified AML Professional (CAMLP) |
| LAM | Pui Kong Paul | ****2336 | Certified AML Professional (CAMLP) |
| LAM | Pui Shan Bonnie | ****3657 | Certified AML Professional (CAMLP) |
| LAM | Sau Yuk | ****3729 | Certified AML Professional (CAMLP) |
| LAM | Siu Kau Matthew | ****7965 | Certified AML Professional (CAMLP) |
| LAM | Suet Ping | ****9235 | Certified AML Professional (CAMLP) |
| LAM | Suk Kwan | ****0695 | Certified AML Professional (CAMLP) |
| LAM | Tin Yau | ****9577 | Certified AML Professional (CAMLP) |
| LAM | Tsz Wing | ****6066 | Certified AML Professional (CAMLP) |
| LAM | Wing Yu Regina | ****6482 | Certified AML Professional (CAMLP) |
| LAM | Yau Chung | ****8272 | Certified AML Professional (CAMLP) |
| LAM | Yee Shan | ****6954 | Certified AML Professional (CAMLP) |
| LAM | Yim Ping | ****9213 | Certified AML Professional (CAMLP) |
| Lau | Suet Ying | ****2931 | Certified AML Professional (CAMLP) |
| LAU | Chi Chiu Albert | ****2737 | Certified AML Professional (CAMLP) |
| LAU | Chi Ho | ****0189 | Certified AML Professional (CAMLP) |
| LAU | Ching Kei | ****0430 | Certified AML Professional (CAMLP) (HKQF) |
| LAU | Chun Nei Jenny | ****5482 | Certified AML Professional (CAMLP) |
| LAU | Hiu Ming | ****3464 | Certified AML Professional (CAMLP) |
| LAU | Hiu Ming | ****8099 | Certified AML Professional (CAMLP) |
| LAU | Hoi Ki | ****5998 | Certified AML Professional (CAMLP) (HKQF) |
| LAU | Ka Wing | ****2392 | Certified AML Professional (CAMLP) |
| LAU | Ka Yu Jannis | ****9033 | Certified AML Professional (CAMLP) |
| LAU | Ka Yung | ****4820 | Certified AML Professional (CAMLP) |
| LAU | Kam Hung Helmuth | ****2909 | Certified AML Professional (CAMLP) |
| LAU | Kam Wa | ****9864 | Certified AML Professional (CAMLP) |
| LAU | Kwun Tak | ****4178 | Certified AML Professional (CAMLP) |
| LAU | Lai Har | ****1011 | Certified AML Professional (CAMLP) |
| LAU | Lai Kwan Salima | ****3139 | Certified AML Professional (CAMLP) |
| LAU | Li Man | ****2044 | Certified AML Professional (CAMLP) |
| LAU | Ming Chun Jeffrey | ****7965 | Certified AML Professional (CAMLP) |
| LAU | Ming Fai Eddy | ****9135 | Certified AML Professional (CAMLP) |
| LAU | Ming To | ****4022 | Certified AML Professional (CAMLP) |
| LAU | Ming Yum Matthew | ****0718 | Certified AML Professional (CAMLP) |
| LAU | Pik Yan | ****7426 | Certified AML Professional (CAMLP) |
| LAU | Pui Yee | ****8099 | Certified AML Professional (CAMLP) |
| LAU | Queenie Kwan Nai | ****8987 | Certified AML Professional (CAMLP) |
| LAU | Shan | ****4842 | Certified AML Professional (CAMLP) |
| LAU | Shui Tung Vicki | ****1280 | Certified AML Professional (CAMLP) |
| LAU | Suet Man Kathy | ****2077 | Certified AML Professional (CAMLP) |
| LAU | Susan Lai Ling | ****7606 | Certified AML Professional (CAMLP) |
| LAU | Sze Lok | ****0156 | Certified AML Professional (CAMLP) |
| LAU | Tin Chi Joseph | ****0408 | Certified AML Professional (CAMLP) (HKQF) |
| LAU | Tip Kwong Kelvin | ****5022 | Certified AML Professional (CAMLP) |
| LAU | Tsz Hang Stephen | ****6392 | Certified AML Professional (CAMLP) |
| LAU | Tsz Yeung Ivan | ****2060 | Certified AML Professional (CAMLP) |
| LAU | Wai Sum | ****7729 | Certified AML Professional (CAMLP) |
| LAU | Wan Hang Vincent | ****5673 | Certified AML Professional (CAMLP) |
| LAU | Wing Shing George | ****9796 | Certified AML Professional (CAMLP) |
| LAU | Wing Sze | ****9146 | Certified AML Professional (CAMLP) |
| LAU | Yan | ****2643 | Certified AML Professional (CAMLP) |
| LAU | Ying Kit | ****3157 | Certified AML Professional (CAMLP) |
| LAU | Yuk Ping Sandy | ****2644 | Certified AML Professional (CAMLP) |
| LAU HO | Ka Yee Katherine | ****4123 | Certified AML Professional (CAMLP) |
| LAURAIRE | Francois Henri | ****0421 | Certified AML Professional (CAMLP) |
| Law | Hoi Yee | ****2561 | Certified AML Professional (CAMLP) |
| LAW | Chiu Woon | ****2516 | Certified AML Professional (CAMLP) |
| LAW | Hiu Tung | ****3929 | Certified AML Professional (CAMLP) |
| LAW | Ho Yi | ****4549 | Certified AML Professional (CAMLP) |
| LAW | Hoi Ki | ****3943 | Certified AML Professional (CAMLP) |
| LAW | Hoi Lam Ellen | ****1799 | Certified AML Professional (CAMLP) |
| LAW | Ka Chun | ****2492 | Certified AML Professional (CAMLP) |
| LAW | Ka Po | ****3255 | Certified AML Professional (CAMLP) |
| LAW | Ken Lung Garry | ****8098 | Certified AML Professional (CAMLP) |
| LAW | Kwok Ming | ****4762 | Certified AML Professional (CAMLP) |
| LAW | Lai Ki | ****6123 | Certified AML Professional (CAMLP) (HKQF) |
| LAW | Wai Shan | ****9437 | Certified AML Professional (CAMLP) (HKQF) |
| LAW | Wai Tai | ****8549 | Certified AML Professional (CAMLP) |
| LAW | Wai Yan Angel | ****0202 | Certified AML Professional (CAMLP) (HKQF) |
| LAW | Wing Sze | ****3936 | Certified AML Professional (CAMLP) |
| LAW | Yu Hin Ambrose | ****8778 | Certified AML Professional (CAMLP) |
| LAW | Yu Ting Ben | ****3088 | Certified AML Professional (CAMLP) |
| LEACH-WALTERS | Barbara | ****7819 | Certified AML Professional (CAMLP) |
| LEE | Che Hung | ****8976 | Certified AML Professional (CAMLP) |
| LEE | Chi Hang | ****8415 | Certified AML Professional (CAMLP) |
| LEE | Chi Ho | ****2427 | Certified AML Professional (CAMLP) |
| LEE | Chi Wai Eda | ****5224 | Certified AML Professional (CAMLP) |
| LEE | Ching Kit Roland | ****4230 | Certified AML Professional (CAMLP) |
| LEE | Ching Man Deborah | ****3718 | Certified AML Professional (CAMLP) |
| LEE | Chun Yin | ****9864 | Certified AML Professional (CAMLP) |
| LEE | Chung Kwok | ****6246 | Certified AML Professional (CAMLP) |
| LEE | Ho Shun Ocean | ****5716 | Certified AML Professional (CAMLP) |
| LEE | Ho Wang Eric | ****8693 | Certified AML Professional (CAMLP) |
| LEE | Ho Yan | ****2730 | Certified AML Professional (CAMLP) (HKQF) |
| LEE | Hon Keung Timothy | ****1954 | Certified AML Professional (CAMLP) |
| LEE | Jonathan Chi Yee | ****5718 | Certified AML Professional (CAMLP) (HKQF) |
| LEE | Ka Kit | ****0415 | Certified AML Professional (CAMLP) |
| LEE | Ka Yu | ****0370 | Certified AML Professional (CAMLP) |
| LEE | Kam Chuen | ****8011 | Certified AML Professional (CAMLP) |
| LEE | Kwok Wai | ****4280 | Certified AML Professional (CAMLP) |
| LEE | Kwok Yee | ****7987 | Certified AML Professional (CAMLP) |
| LEE | Man Keung | ****6482 | Certified AML Professional (CAMLP) |
| LEE | Man Yan Angel | ****5099 | Certified AML Professional (CAMLP) |
| LEE | Mee Ling Christina | ****4358 | Certified AML Professional (CAMLP) |
| LEE | Mei Ki Maggie | ****5831 | Certified AML Professional (CAMLP) |
| LEE | Ming Fung Stephen | ****3921 | Certified AML Professional (CAMLP) |
| LEE | Ming Kong | ****6078 | Certified AML Professional (CAMLP) |
| LEE | Nga Lai | ****4640 | Certified AML Professional (CAMLP) |
| LEE | Nga Yee | ****2707 | Certified AML Professional (CAMLP) |
| LEE | On Ki | ****3694 | Certified AML Professional (CAMLP) |
| LEE | Pou Shan Sandy | ****7437 | Certified AML Professional (CAMLP) |
| LEE | Sai Kit | ****8730 | Certified AML Professional (CAMLP) |
| LEE | Sze Chung | ****3792 | Certified AML Professional (CAMLP) |
| LEE | Tak Chuen | ****8684 | Certified AML Professional (CAMLP) |
| LEE | Wai Ho | ****3347 | Certified AML Professional (CAMLP) |
| LEE | Wai Ming | ****1268 | Certified AML Professional (CAMLP) |
| LEE | Wing Hong | ****3220 | Certified AML Professional (CAMLP) |
| LEE | Wing Hung | ****2851 | Certified AML Professional (CAMLP) |
| LEE | Yee | ****6730 | Certified AML Professional (CAMLP) |
| LEE | Yik Kan | ****8012 | Certified AML Professional (CAMLP) |
| LEE | Yik Yan | ****9202 | Certified AML Professional (CAMLP) |
| LEE | Yin Lok | ****3167 | Certified AML Professional (CAMLP) |
| LEE | Yu Yan | ****8785 | Certified AML Professional (CAMLP) |
| LEI | Wai Wang | ****2674 | Certified AML Professional (CAMLP) |
| LEO | Kenneth | ****8954 | Certified AML Professional (CAMLP) |
| LEONG | Pui Shan | ****0774 | Certified AML Professional (CAMLP) |
| LEONG | Un Kuan | ****1178 | Certified AML Professional (CAMLP) |
| LEUNG | Chi Man | ****9578 | Certified AML Professional (CAMLP) |
| LEUNG | Chin Keung Simon | ****4932 | Certified AML Professional (CAMLP) |
| LEUNG | Chin Yung | ****6544 | Certified AML Professional (CAMLP) |
| LEUNG | Chun Pong David | ****7741 | Certified AML Professional (CAMLP) |
| LEUNG | Chung Man | ****6651 | Certified AML Professional (CAMLP) |
| LEUNG | Chung Wai | ****0673 | Certified AML Professional (CAMLP) |
| LEUNG | Fong Wai | ****6831 | Certified AML Professional (CAMLP) |
| LEUNG | Hang San Steven | ****8246 | Certified AML Professional (CAMLP) |
| LEUNG | Hon Ko | ****3166 | Certified AML Professional (CAMLP) |
| LEUNG | Hong Ching | ****1965 | Certified AML Professional (CAMLP) |
| LEUNG | Ka Lap | ****1943 | Certified AML Professional (CAMLP) |
| LEUNG | Ka Yu | ****9246 | Certified AML Professional (CAMLP) (HKQF) |
| LEUNG | Ka Zin | ****0213 | Certified AML Professional (CAMLP) |
| LEUNG | King Hung | ****5257 | Certified AML Professional (CAMLP) |
| LEUNG | King Yiu Daniel | ****5213 | Certified AML Professional (CAMLP) |
| LEUNG | Lai Chun | ****5550 | Certified AML Professional (CAMLP) |
| LEUNG | Man Ho | ****5369 | Certified AML Professional (CAMLP) |
| LEUNG | Mei Ling | ****3022 | Certified AML Professional (CAMLP) |
| LEUNG | Pui Lam Pauli | ****5820 | Certified AML Professional (CAMLP) (HKQF) |
| LEUNG | Pui Lam Philip | ****2763 | Certified AML Professional (CAMLP) |
| LEUNG | Pui Wang | ****9000 | Certified AML Professional (CAMLP) |
| LEUNG | Shuk Ping | ****4112 | Certified AML Professional (CAMLP) |
| LEUNG | Shuk Yuen | ****5213 | Certified AML Professional (CAMLP) |
| LEUNG | Suet Ching | ****9741 | Certified AML Professional (CAMLP) |
| LEUNG | Sui Wah | ****2078 | Certified AML Professional (CAMLP) |
| LEUNG | Sze Yuen | ****5715 | Certified AML Professional (CAMLP) |
| LEUNG | Tat Man | ****7066 | Certified AML Professional (CAMLP) |
| LEUNG | Tsz Fung Ray | ****6909 | Certified AML Professional (CAMLP) |
| LEUNG | Tsz Sang Sunny | ****0235 | Certified AML Professional (CAMLP) |
| LEUNG | Wai Wah Livy | ****3033 | Certified AML Professional (CAMLP) |
| LEUNG | Wang Chi | ****9280 | Certified AML Professional (CAMLP) |
| LEUNG | Wing Yan Jessica | ****4908 | Certified AML Professional (CAMLP) |
| LEUNG | Yan Chi | ****2987 | Certified AML Professional (CAMLP) |
| LEUNG | Yee Ha Amen | ****5785 | Certified AML Professional (CAMLP) |
| LEUNG | Yu Hin | ****1831 | Certified AML Professional (CAMLP) |
| LEUNG | Yuen Ching | ****5246 | Certified AML Professional (CAMLP) |
| LEVIN | Alexander | ****2673 | Certified AML Professional (CAMLP) |
| LI | Cheuk Hin | ****3946 | Certified AML Professional (CAMLP) |
| LI | Chin Fung | ****1943 | Certified AML Professional (CAMLP) |
| LI | Ching Man | ****6202 | Certified AML Professional (CAMLP) (HKQF) |
| LI | Chun Yin Benjamin | ****2910 | Certified AML Professional (CAMLP) |
| LI | Ka Lok | ****2858 | Certified AML Professional (CAMLP) |
| LI | Kin Fung | ****9438 | Certified AML Professional (CAMLP) |
| LI | Kit Ling | ****2864 | Certified AML Professional (CAMLP) |
| LI | Kit Yee | ****3684 | Certified AML Professional (CAMLP) |
| LI | Man Chun | ****2325 | Certified AML Professional (CAMLP) |
| LI | Po Ying | ****4808 | Certified AML Professional (CAMLP) |
| LI | Sang Edward | ****0106 | Certified AML Professional (CAMLP) |
| LI | Shuk Yin | ****5505 | Certified AML Professional (CAMLP) (HKQF) |
| LI | Sin Yee | ****6027 | Certified AML Professional (CAMLP) |
| LI | Suk Han Virginia | ****7617 | Certified AML Professional (CAMLP) |
| LI | Sze Nga Jane | ****8055 | Certified AML Professional (CAMLP) |
| LI | Tak Fai | ****3088 | Certified AML Professional (CAMLP) |
| LI | Ting Yan | ****9456 | Certified AML Professional (CAMLP) |
| LI | Tsui Shan Tracy | ****3462 | Certified AML Professional (CAMLP) |
| LI | Tsz Yan | ****5495 | Certified AML Professional (CAMLP) |
| LI | Wai Ying | ****6987 | Certified AML Professional (CAMLP) |
| LI | Wenjing | ****5278 | Certified AML Professional (CAMLP) |
| LI | Wing Kwan | ****2369 | Certified AML Professional (CAMLP) |
| LI | Wing Yan | ****2160 | Certified AML Professional (CAMLP) |
| LI | Yan Yan | ****5808 | Certified AML Professional (CAMLP) |
| LI | Yan Yan | ****9195 | Certified AML Professional (CAMLP) |
| LI | Yan Yan Katy | ****4628 | Certified AML Professional (CAMLP) |
| LI | Yun Hang | ****3000 | Certified AML Professional (CAMLP) |
| LIANG | Jun | ****3387 | Certified AML Professional (CAMLP) |
| LIANG | Xun | ****3730 | Certified AML Professional (CAMLP) |
| LIANG | Yi Hsing | ****8167 | Certified AML Professional (CAMLP) |
| LIAO | Jun | ****1550 | Certified AML Professional (CAMLP) |
| LIAUW | Pin | ****8897 | Certified AML Professional (CAMLP) |
| LIN | Danwan | ****4797 | Certified AML Professional (CAMLP) |
| LIN | Fung Kiu | ****4662 | Certified AML Professional (CAMLP) |
| LIN | Meicen | ****0538 | Certified AML Professional (CAMLP) |
| LIN | Shuai | ****6257 | Certified AML Professional (CAMLP) |
| LIU | Chi Wai | ****2954 | Certified AML Professional (CAMLP) |
| LIU | Fung Wa Edna | ****9167 | Certified AML Professional (CAMLP) |
| LIU | Ho Yin | ****5271 | Certified AML Professional (CAMLP) |
| LIU | Ka Kit | ****4798 | Certified AML Professional (CAMLP) |
| LIU | Man Pan Manson | ****5932 | Certified AML Professional (CAMLP) |
| LIU | Wai Lam Phyllis | ****4358 | Certified AML Professional (CAMLP) |
| LIU | Wai Yee | ****2705 | Certified AML Professional (CAMLP) |
| LIU | Wai Yin Serena | ****6819 | Certified AML Professional (CAMLP) |
| LO | Ching Hong | ****1336 | Certified AML Professional (CAMLP) |
| LO | Ho | ****3493 | Certified AML Professional (CAMLP) |
| LO | Siu Ching | ****3607 | Certified AML Professional (CAMLP) |
| LO | Siu Hei | ****8744 | Certified AML Professional (CAMLP) |
| LO | Sze Ngar | ****2000 | Certified AML Professional (CAMLP) |
| LO | Wing Ki | ****2118 | Certified AML Professional (CAMLP) |
| LO | Wing Lok | ****2672 | Certified AML Professional (CAMLP) |
| LO | Yu Ting | ****9579 | Certified AML Professional (CAMLP) |
| LO | Yui Chuen | ****3684 | Certified AML Professional (CAMLP) |
| LOK | Chun Sing | ****6085 | Certified AML Professional (CAMLP) |
| LOK | Ho Kong | ****4234 | Certified AML Professional (CAMLP) |
| LOW | Benjamin | ****9580 | Certified AML Professional (CAMLP) |
| LU | Cheng Tao | ****5682 | Certified AML Professional (CAMLP) |
| LU | Chien Chung | ****3692 | Certified AML Professional (CAMLP) |
| LUEN | Chun Yin | ****3254 | Certified AML Professional (CAMLP) |
| LUI | Cheuk Wah | ****2939 | Certified AML Professional (CAMLP) |
| LUI | Chi Ning | ****0086 | Certified AML Professional (CAMLP) |
| LUI | Kit Wa | ****5509 | Certified AML Professional (CAMLP) |
| LUI | Kong Lung | ****3704 | Certified AML Professional (CAMLP) |
| LUI | Sze Pui | ****5235 | Certified AML Professional (CAMLP) |
| LUI | Wang Ho | ****3688 | Certified AML Professional (CAMLP) |
| LUK | Hiu Ying | ****0820 | Certified AML Professional (CAMLP) |
| LUK | Kwan Kin | ****4112 | Certified AML Professional (CAMLP) |
| LUK | Sik Chuen | ****2276 | Certified AML Professional (CAMLP) |
| LUK | Suet Lan | ****9583 | Certified AML Professional (CAMLP) |
| LUNG | Hoi Tang | ****9695 | Certified AML Professional (CAMLP) |
| LUNG | Yiu Tung | ****1030 | Certified AML Professional (CAMLP) |
| LUO | Ji | ****0462 | Certified AML Professional (CAMLP) |
| MA | Chui Shan | ****6943 | Certified AML Professional (CAMLP) |
| MA | Itria Yat Hung | ****7235 | Certified AML Professional (CAMLP) |
| MA | Kin Bong | ****2673 | Certified AML Professional (CAMLP) |
| MA | Ping Chung | ****5362 | Certified AML Professional (CAMLP) |
| MA | Sau Yung | ****9436 | Certified AML Professional (CAMLP) (HKQF) |
| MA | Siu Lung | ****5516 | Certified AML Professional (CAMLP) |
| MA | Suk Yan | ****8853 | Certified AML Professional (CAMLP) |
| MA | Yee Man | ****9581 | Certified AML Professional (CAMLP) |
| MA | Yik Ka Edgar | ****2955 | Certified AML Professional (CAMLP) |
| MAERKI | Patrick Ronald | ****3342 | Certified AML Professional (CAMLP) |
| MAI | Qiman | ****3180 | Certified AML Professional (CAMLP) |
| MAK | Edward | ****2291 | Certified AML Professional (CAMLP) |
| MAK | Hiu Sum | ****3461 | Certified AML Professional (CAMLP) |
| MAK | Hoi Mei | ****9492 | Certified AML Professional (CAMLP) |
| MAK | Kam Hung | ****8101 | Certified AML Professional (CAMLP) |
| MAK | Kin Yee Joan | ****3583 | Certified AML Professional (CAMLP) |
| MAK | Pui Pong | ****3370 | Certified AML Professional (CAMLP) |
| MAK | Shu Wing | ****2820 | Certified AML Professional (CAMLP) |
| MAK | Tsz Ying Alice | ****9475 | Certified AML Professional (CAMLP) |
| MAK | Wing Yip Cyril | ****4718 | Certified AML Professional (CAMLP) |
| MAK | Yau Shun | ****1673 | Certified AML Professional (CAMLP) |
| MAK | Yim Fung | ****3652 | Certified AML Professional (CAMLP) |
| MAN | Chun Keith | ****7213 | Certified AML Professional (CAMLP) |
| MAN | Ka Kin | ****6718 | Certified AML Professional (CAMLP) |
| MAN | Ka Wai | ****4448 | Certified AML Professional (CAMLP) |
| MAN | Man Wah Jenny | ****4381 | Certified AML Professional (CAMLP) |
| MAN | Pui Wai Ada | ****3456 | Certified AML Professional (CAMLP) |
| MAN | Wai Kei Gary | ****3437 | Certified AML Professional (CAMLP) |
| MAN | Wai Man | ****1096 | Certified AML Professional (CAMLP) |
| MAN | Yuet Ching | ****4369 | Certified AML Professional (CAMLP) |
| MANI | Suresh | ****2307 | Certified AML Professional (CAMLP) |
| MAU | Yat Kwai | ****8267 | Certified AML Professional (CAMLP) |
| MAY | Suet Yin | ****3555 | Certified AML Professional (CAMLP) (HKQF) |
| MOK | Aloysius | ****6123 | Certified AML Professional (CAMLP) |
| MOK | Ho Yin Louis | ****9055 | Certified AML Professional (CAMLP) |
| MOK | Ka Man | ****0819 | Certified AML Professional (CAMLP) |
| MOK | Yee Kam | ****9730 | Certified AML Professional (CAMLP) |
| MUI | Lok Hin Oscar | ****5257 | Certified AML Professional (CAMLP) |
| NAM | Chun Hin Henry | ****5722 | Certified AML Professional (CAMLP) |
| NATHALIA | Eveline | ****2279 | Certified AML Professional (CAMLP) |
| NG | Chak Fong | ****7887 | Certified AML Professional (CAMLP) |
| NG | Chi Chung Peter | ****1088 | Certified AML Professional (CAMLP) |
| NG | Chung Yan | ****5651 | Certified AML Professional (CAMLP) |
| NG | Hing Chung | ****4257 | Certified AML Professional (CAMLP) (HKQF) |
| NG | Ho Yan | ****5302 | Certified AML Professional (CAMLP) |
| NG | Hon Lai William | ****4460 | Certified AML Professional (CAMLP) |
| NG | Ka Chun Clarence | ****5306 | Certified AML Professional (CAMLP) |
| NG | Ka Fai | ****2881 | Certified AML Professional (CAMLP) (HKQF) |
| NG | Ka Yee | ****9123 | Certified AML Professional (CAMLP) |
| NG | Kam Ki | ****1652 | Certified AML Professional (CAMLP) |
| NG | Kei Kwong | ****4493 | Certified AML Professional (CAMLP) |
| NG | King Hei | ****9402 | Certified AML Professional (CAMLP) |
| NG | Kit To | ****2752 | Certified AML Professional (CAMLP) |
| NG | Lan Lan Yoyo | ****3426 | Certified AML Professional (CAMLP) |
| NG | Man Chun | ****0407 | Certified AML Professional (CAMLP) |
| NG | Man Fung | ****7202 | Certified AML Professional (CAMLP) |
| NG | Man Ting Mandy | ****0193 | Certified AML Professional (CAMLP) |
| NG | Mei Sim | ****6246 | Certified AML Professional (CAMLP) |
| NG | Pok | ****8134 | Certified AML Professional (CAMLP) |
| NG | Sai Cheong Joe | ****0785 | Certified AML Professional (CAMLP) |
| NG | Shuk Ting | ****2640 | Certified AML Professional (CAMLP) |
| NG | Siu Chong | ****5235 | Certified AML Professional (CAMLP) |
| NG | Sze Wai Kenneth | ****3875 | Certified AML Professional (CAMLP) |
| NG | Tik Lai | ****5336 | Certified AML Professional (CAMLP) |
| NG | Tsang | ****6729 | Certified AML Professional (CAMLP) |
| NG | Tsui Ying | ****2594 | Certified AML Professional (CAMLP) |
| NG | Tsz Yan | ****7314 | Certified AML Professional (CAMLP) |
| NG | Veronica Yu Sei | ****4482 | Certified AML Professional (CAMLP) |
| NG | Wai Man | ****3235 | Certified AML Professional (CAMLP) |
| NG | Wai Sang | ****7291 | Certified AML Professional (CAMLP) |
| NG | Wai Yan | ****2392 | Certified AML Professional (CAMLP) |
| NG | Wang Hei Heywood | ****5910 | Certified AML Professional (CAMLP) |
| NG | Wing Chin | ****2526 | Certified AML Professional (CAMLP) |
| NG | Wing Chiu | ****6741 | Certified AML Professional (CAMLP) |
| NG | Wing Sze Ophelia Jess | ****7921 | Certified AML Professional (CAMLP) |
| NG | Wing Yee | ****8314 | Certified AML Professional (CAMLP) |
| NG | Wing Yu | ****8358 | Certified AML Professional (CAMLP) |
| NG | Yu Hin Eugene | ****0639 | Certified AML Professional (CAMLP) |
| NG | Yu Ho | ****3698 | Certified AML Professional (CAMLP) |
| NGAI | Cho Ki | ****4785 | Certified AML Professional (CAMLP) |
| NGAN | Hoi Cheung | ****0190 | Certified AML Professional (CAMLP) |
| NGAN | Kai Ming | ****4167 | Certified AML Professional (CAMLP) |
| NGAN | Lap Tei | ****2066 | Certified AML Professional (CAMLP) |
| NGAN | Shan Nga | ****9235 | Certified AML Professional (CAMLP) |
| NGAN | Wing Kei | ****5842 | Certified AML Professional (CAMLP) |
| ONG | Fui Ching | ****9861 | Certified AML Professional (CAMLP) |
| OR | Wan Ting | ****6542 | Certified AML Professional (CAMLP) (HKQF) |
| OUNG | Park Un Brian | ****7459 | Certified AML Professional (CAMLP) |
| PAMPLONA | Sharon Rosero | ****9582 | Certified AML Professional (CAMLP) |
| PANG | Chi Lun | ****8538 | Certified AML Professional (CAMLP) |
| PANG | Chor Hin | ****6066 | Certified AML Professional (CAMLP) |
| PANG | Kin Chiu | ****4325 | Certified AML Professional (CAMLP) |
| PANG | Kwok Ming Joseph | ****2850 | Certified AML Professional (CAMLP) |
| PANG | Mui Kwai | ****3404 | Certified AML Professional (CAMLP) |
| PANG | See Man | ****5307 | Certified AML Professional (CAMLP) |
| PANG | Tsun Kit | ****2355 | Certified AML Professional (CAMLP) |
| PANG | Yu Wa | ****4099 | Certified AML Professional (CAMLP) |
| PANG | Zhi Liang | ****7167 | Certified AML Professional (CAMLP) |
| PO | Yuen Ting | ****2280 | Certified AML Professional (CAMLP) |
| POON | Hoi Yee | ****2889 | Certified AML Professional (CAMLP) |
| POON | Ka Po | ****0640 | Certified AML Professional (CAMLP) |
| POON | Yuet Ki | ****3981 | Certified AML Professional (CAMLP) |
| POON | Yuk Lan | ****4134 | Certified AML Professional (CAMLP) |
| QIAN | Wenxin | ****6044 | Certified AML Professional (CAMLP) |
| RAJAH MANIKAM | Lalitha | ****3341 | Certified AML Professional (CAMLP) |
| ROEDER | Christoph Andreas | ****3651 | Certified AML Professional (CAMLP) |
| ROUNSEFELL | Anna Elizabeth | ****3145 | Certified AML Professional (CAMLP) |
| SANDOVAL | Jose Luis | ****7921 | Certified AML Professional (CAMLP) |
| SCHOUTEN | Lisette Edith | ****5752 | Certified AML Professional (CAMLP) |
| SEETO | Jay Ronnie | ****0459 | Certified AML Professional (CAMLP) |
| SHEK | Yat Sang | ****9196 | Certified AML Professional (CAMLP) |
| SHEUNG | Ming Wah | ****5123 | Certified AML Professional (CAMLP) |
| SHI | Ka Lok | ****6279 | Certified AML Professional (CAMLP) |
| SHIH | Chih Ping | ****9527 | Certified AML Professional (CAMLP) |
| SHIU | Wai Yee Lucia | ****3808 | Certified AML Professional (CAMLP) |
| SHUKLA | Poonam | ****3521 | Certified AML Professional (CAMLP) |
| SHUM | Pak Yung | ****5381 | Certified AML Professional (CAMLP) (HKQF) |
| SHUM | Yee Ling | ****3785 | Certified AML Professional (CAMLP) |
| SIBGATULLAH | Nadeem Ahmed | ****9448 | Certified AML Professional (CAMLP) |
| SIBURIAN | Milkha Theressa | ****0591 | Certified AML Professional (CAMLP) |
| SIM | Mong Kwang | ****3153 | Certified AML Professional (CAMLP) |
| SIN | Kwok Ho | ****3123 | Certified AML Professional (CAMLP) |
| SIN | Shuk Yee | ****2066 | Certified AML Professional (CAMLP) |
| SIN | Wing Yin | ****9129 | Certified AML Professional (CAMLP) |
| SIU | Chi Keung | ****6886 | Certified AML Professional (CAMLP) |
| SIU | Daniel Chun-wah | ****6729 | Certified AML Professional (CAMLP) (HKQF) |
| SIU | Kwan Kin | ****3998 | Certified AML Professional (CAMLP) |
| SIU | Kwok Hung | ****0561 | Certified AML Professional (CAMLP) |
| SIU | Man Ping | ****5460 | Certified AML Professional (CAMLP) |
| SIU | Ngo Tsz | ****7490 | Certified AML Professional (CAMLP) |
| SIU | Yan Lun | ****5712 | Certified AML Professional (CAMLP) |
| SO | Chi Wai | ****1496 | Certified AML Professional (CAMLP) |
| SO | Hei Man Ada | ****6673 | Certified AML Professional (CAMLP) |
| SO | Man Fung | ****3044 | Certified AML Professional (CAMLP) |
| SO | Mei Yi | ****4505 | Certified AML Professional (CAMLP) |
| SO | Sum Yi Katherine | ****7055 | Certified AML Professional (CAMLP) |
| SO | Tsui Yu | ****8022 | Certified AML Professional (CAMLP) |
| SO | Wai Kit | ****5268 | Certified AML Professional (CAMLP) |
| SO | Wai Miu | ****5625 | Certified AML Professional (CAMLP) |
| SO | Wai Yan Renee | ****3440 | Certified AML Professional (CAMLP) |
| SOO | Wai Keng | ****3340 | Certified AML Professional (CAMLP) |
| SUEN | Suet Yu | ****7022 | Certified AML Professional (CAMLP) |
| SUEN | Wai | ****1044 | Certified AML Professional (CAMLP) |
| SULTANA | Tahera | ****8190 | Certified AML Professional (CAMLP) |
| SUN | Ka Ki | ****1752 | Certified AML Professional (CAMLP) |
| SUN | Sheng Yun | ****6505 | Certified AML Professional (CAMLP) |
| SY | Wai Yan | ****9730 | Certified AML Professional (CAMLP) |
| SYED | Shabbir Hussain Naqvi | ****3189 | Certified AML Professional (CAMLP) |
| SZE | Chun Kit | ****9718 | Certified AML Professional (CAMLP) |
| SZE | Hong Ki | ****1718 | Certified AML Professional (CAMLP) |
| SZE | Jarvis | ****9190 | Certified AML Professional (CAMLP) |
| SZETO | Chi Kin | ****6954 | Certified AML Professional (CAMLP) |
| SZETO | Chun Fai | ****5145 | Certified AML Professional (CAMLP) |
| TAI | Ching Yi | ****4033 | Certified AML Professional (CAMLP) |
| TAI | Siu Fung | ****3853 | Certified AML Professional (CAMLP) |
| TAI | Yee Chun | ****3935 | Certified AML Professional (CAMLP) |
| TAI | Yiu Cho | ****9862 | Certified AML Professional (CAMLP) |
| TAM | Chi Kong Samuel | ****2409 | Certified AML Professional (CAMLP) |
| TAM | Chun Kit | ****9245 | Certified AML Professional (CAMLP) |
| TAM | Chun Kit | ****9440 | Certified AML Professional (CAMLP) |
| TAM | Ha Kei Abby | ****1684 | Certified AML Professional (CAMLP) |
| TAM | Herrick Hei Wai | ****0077 | Certified AML Professional (CAMLP) |
| TAM | Hiu Fung | ****1808 | Certified AML Professional (CAMLP) |
| TAM | Hung Choi | ****6998 | Certified AML Professional (CAMLP) |
| TAM | Kit Ming Kimmie | ****1493 | Certified AML Professional (CAMLP) |
| TAM | Lo Hin | ****3152 | Certified AML Professional (CAMLP) |
| TAM | Nga Sze | ****1662 | Certified AML Professional (CAMLP) |
| TAM | Siu On | ****4225 | Certified AML Professional (CAMLP) |
| TAM | Tak Chun | ****0059 | Certified AML Professional (CAMLP) (HKQF) |
| TAM | Wai Lok Ivan | ****6134 | Certified AML Professional (CAMLP) |
| TAM | Wing Chuen | ****8426 | Certified AML Professional (CAMLP) |
| TAM | Yiu Hung | ****8741 | Certified AML Professional (CAMLP) |
| TAM | Yue Hung | ****3439 | Certified AML Professional (CAMLP) |
| TAM | Yuk | ****2954 | Certified AML Professional (CAMLP) |
| TAN | Sze Wan | ****2953 | Certified AML Professional (CAMLP) |
| TANG | Amy | ****4516 | Certified AML Professional (CAMLP) |
| TANG | Chi Cheong | ****9358 | Certified AML Professional (CAMLP) |
| TANG | Chun Man Stephen | ****2921 | Certified AML Professional (CAMLP) |
| TANG | King Pong | ****9197 | Certified AML Professional (CAMLP) |
| TANG | Lai Ching | ****4516 | Certified AML Professional (CAMLP) |
| TANG | Lok Yi Laurie | ****6138 | Certified AML Professional (CAMLP) |
| TANG | See Wai | ****2669 | Certified AML Professional (CAMLP) |
| TANG | Shing Tung | ****3438 | Certified AML Professional (CAMLP) |
| TANG | Siu Fai | ****2976 | Certified AML Professional (CAMLP) |
| TANG | Wing Hong | ****6109 | Certified AML Professional (CAMLP) |
| TANG | Wing Nam | ****6543 | Certified AML Professional (CAMLP) |
| TANG | Wing Sum | ****2645 | Certified AML Professional (CAMLP) |
| TANG | Yau Ming | ****2862 | Certified AML Professional (CAMLP) |
| TANG | Yee Ngor Cammy | ****2639 | Certified AML Professional (CAMLP) |
| TANG | Ying | ****3763 | Certified AML Professional (CAMLP) |
| TAYLOR-SMITH | Moray John | ****2853 | Certified AML Professional (CAMLP) |
| TEH | Ka Yin | ****3538 | Certified AML Professional (CAMLP) |
| THADANI | Monica Ramesh | ****1099 | Certified AML Professional (CAMLP) |
| THOM | Chun Yin | ****1785 | Certified AML Professional (CAMLP) |
| TING | Chi Lai | ****7943 | Certified AML Professional (CAMLP) |
| TING | Kam Ling | ****1549 | Certified AML Professional (CAMLP) |
| TO | Chi Tim | ****9248 | Certified AML Professional (CAMLP) |
| TO | Ching | ****1718 | Certified AML Professional (CAMLP) |
| TO | Wai Ham | ****7516 | Certified AML Professional (CAMLP) |
| TONG | Chun Ki | ****8831 | Certified AML Professional (CAMLP) |
| TONG | Ho Wai | ****3185 | Certified AML Professional (CAMLP) |
| TONG | Man Na Angela | ****1268 | Certified AML Professional (CAMLP) |
| TRACEY | Michael Thomas | ****1055 | Certified AML Professional (CAMLP) |
| TRAN | Leonard | ****8969 | Certified AML Professional (CAMLP) |
| TRUONG | Ying Ying | ****8932 | Certified AML Professional (CAMLP) |
| TSAI | Chia Ling | ****9680 | Certified AML Professional (CAMLP) |
| TSAI | Ieng Ieng | ****1038 | Certified AML Professional (CAMLP) |
| TSAI | Tsz Hon | ****7280 | Certified AML Professional (CAMLP) |
| TSAI | Yi Ching | ****4235 | Certified AML Professional (CAMLP) |
| TSANG | Chi Fai | ****5011 | Certified AML Professional (CAMLP) |
| TSANG | Ka Ching | ****9460 | Certified AML Professional (CAMLP) |
| TSANG | Kwong Yuk | ****9188 | Certified AML Professional (CAMLP) (HKQF) |
| TSANG | Mei Seen Esther | ****3184 | Certified AML Professional (CAMLP) |
| TSANG | Shiao Dan Christina | ****9493 | Certified AML Professional (CAMLP) |
| TSANG | Wai On | ****6224 | Certified AML Professional (CAMLP) |
| TSANG | Wing Fung | ****0796 | Certified AML Professional (CAMLP) |
| TSANG | Wing Hei | ****9279 | Certified AML Professional (CAMLP) |
| TSANG | Yee Chung | ****9358 | Certified AML Professional (CAMLP) |
| TSE | An Yue Andrea | ****2351 | Certified AML Professional (CAMLP) |
| TSE | Cheuk Yee Cheryl | ****5000 | Certified AML Professional (CAMLP) |
| TSE | Cho Yiu | ****8049 | Certified AML Professional (CAMLP) |
| TSE | Dik Yi | ****5471 | Certified AML Professional (CAMLP) |
| TSE | Hiu Ching | ****3183 | Certified AML Professional (CAMLP) |
| TSE | Pik Man | ****3943 | Certified AML Professional (CAMLP) |
| TSE | Pui Man | ****8729 | Certified AML Professional (CAMLP) |
| TSE | Wai | ****1594 | Certified AML Professional (CAMLP) |
| TSE | Wai Han | ****3835 | Certified AML Professional (CAMLP) |
| TSE | Wai Man | ****3928 | Certified AML Professional (CAMLP) |
| TSO | Lydia Man Foon | ****3695 | Certified AML Professional (CAMLP) |
| TSOI | Lai Shan | ****3022 | Certified AML Professional (CAMLP) |
| TSUI | Chi Lung | ****4246 | Certified AML Professional (CAMLP) |
| TSUI | Hing Wing | ****2088 | Certified AML Professional (CAMLP) |
| TSUI | Kam Yiu | ****1099 | Certified AML Professional (CAMLP) |
| TSUI | Shing Wan | ****8864 | Certified AML Professional (CAMLP) |
| TSUI | Wai Chee | ****8583 | Certified AML Professional (CAMLP) (HKQF) |
| TSUI | Yan Yuen | ****7927 | Certified AML Professional (CAMLP) |
| TUNG | Yiu Yeung | ****6336 | Certified AML Professional (CAMLP) |
| U | Amanda Sao Leng | ****0842 | Certified AML Professional (CAMLP) |
| WAI | Kin Man | ****2888 | Certified AML Professional (CAMLP) |
| WAI | Sin Cheung | ****2055 | Certified AML Professional (CAMLP) |
| WAN | Chun Simon | ****9127 | Certified AML Professional (CAMLP) |
| WAN | Man Kit | ****6684 | Certified AML Professional (CAMLP) |
| WAN | Ngar Sze Grace | ****3120 | Certified AML Professional (CAMLP) |
| WAN | Oi Man | ****3151 | Certified AML Professional (CAMLP) |
| WAN | Wing Sze | ****0061 | Certified AML Professional (CAMLP) (HKQF) |
| WANG | David Zhengde | ****2105 | Certified AML Professional (CAMLP) |
| WANG | Jia | ****4238 | Certified AML Professional (CAMLP) |
| WANG | Meng | ****0552 | Certified AML Professional (CAMLP) |
| WANG | Shuk Ching | ****2606 | Certified AML Professional (CAMLP) |
| WANG | Xun | ****8003 | Certified AML Professional (CAMLP) |
| WONG | Charles Hin Yeung | ****3036 | Certified AML Professional (CAMLP) |
| WONG | Chi Fun Tammy | ****6572 | Certified AML Professional (CAMLP) |
| WONG | Chi Hing Samuel | ****1763 | Certified AML Professional (CAMLP) |
| WONG | Chi Kwong | ****1101 | Certified AML Professional (CAMLP) |
| WONG | Chi Kwong | ****0561 | Certified AML Professional (CAMLP) |
| WONG | Chin Fung | ****3011 | Certified AML Professional (CAMLP) |
| WONG | Chun | ****8897 | Certified AML Professional (CAMLP) |
| WONG | Chun Fat | ****3437 | Certified AML Professional (CAMLP) |
| WONG | Chung Jack | ****7315 | Certified AML Professional (CAMLP) |
| WONG | Chung Kwan | ****5517 | Certified AML Professional (CAMLP) |
| WONG | Den Nei Cherry | ****7303 | Certified AML Professional (CAMLP) |
| WONG | Edith Shu Kay | ****2864 | Certified AML Professional (CAMLP) |
| WONG | Elsa Yat Ying | ****8921 | Certified AML Professional (CAMLP) |
| WONG | Fai Shun | ****1246 | Certified AML Professional (CAMLP) |
| WONG | Flora Tse Chong | ****5156 | Certified AML Professional (CAMLP) |
| WONG | Fu Ying | ****8088 | Certified AML Professional (CAMLP) |
| WONG | Fung Yee | ****5535 | Certified AML Professional (CAMLP) |
| WONG | Har | ****3873 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Hing Yee | ****1628 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Hing Yee | ****1482 | Certified AML Professional (CAMLP) |
| WONG | Ho Chun Karen | ****3170 | Certified AML Professional (CAMLP) |
| WONG | Hoi Leung | ****2937 | Certified AML Professional (CAMLP) |
| WONG | Hoi Ting | ****4369 | Certified AML Professional (CAMLP) |
| WONG | Hoi Yee Ellie | ****7752 | Certified AML Professional (CAMLP) |
| WONG | Hok Kwan | ****8358 | Certified AML Professional (CAMLP) |
| WONG | Ka Wai | ****8325 | Certified AML Professional (CAMLP) |
| WONG | Ka Yan | ****1684 | Certified AML Professional (CAMLP) |
| WONG | Kai Sum | ****6101 | Certified AML Professional (CAMLP) |
| WONG | Kam Wai | ****3872 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Kar Chiu | ****3932 | Certified AML Professional (CAMLP) |
| WONG | Kin Lun Benson | ****3976 | Certified AML Professional (CAMLP) |
| WONG | King Leung | ****7505 | Certified AML Professional (CAMLP) |
| WONG | Kit Man | ****5549 | Certified AML Professional (CAMLP) |
| WONG | Koi Wa | ****9138 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Kwok Kei | ****3436 | Certified AML Professional (CAMLP) |
| WONG | Lai Yan | ****1437 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Lei Yi | ****8561 | Certified AML Professional (CAMLP) |
| WONG | Ling Nai Lynne | ****4246 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Man Yin | ****8268 | Certified AML Professional (CAMLP) |
| WONG | Nok Wai | ****9134 | Certified AML Professional (CAMLP) |
| WONG | On Mei Vivian | ****3293 | Certified AML Professional (CAMLP) |
| WONG | Pak Yu | ****1684 | Certified AML Professional (CAMLP) |
| WONG | Ping Kwan | ****1346 | Certified AML Professional (CAMLP) |
| WONG | Po Hei | ****0460 | Certified AML Professional (CAMLP) |
| WONG | Pui Shan Bonnie | ****5279 | Certified AML Professional (CAMLP) |
| WONG | Sai Hong Richard | ****0796 | Certified AML Professional (CAMLP) |
| WONG | Siu Kei | ****4707 | Certified AML Professional (CAMLP) |
| WONG | Suet Kuen | ****1774 | Certified AML Professional (CAMLP) |
| WONG | Sui Han | ****1443 | Certified AML Professional (CAMLP) |
| WONG | Tak Fai | ****2549 | Certified AML Professional (CAMLP) |
| WONG | Tak Kan | ****4011 | Certified AML Professional (CAMLP) |
| WONG | Tat Chee | ****6011 | Certified AML Professional (CAMLP) |
| WONG | Tat Ho | ****2022 | Certified AML Professional (CAMLP) |
| WONG | Tsun Ming | ****9442 | Certified AML Professional (CAMLP) |
| WONG | Tsz Ho | ****0516 | Certified AML Professional (CAMLP) |
| WONG | Tsz Kuen | ****3251 | Certified AML Professional (CAMLP) |
| WONG | Tsz Leung | ****8640 | Certified AML Professional (CAMLP) (HKQF) |
| WONG | Tsz Shan Karina | ****5553 | Certified AML Professional (CAMLP) |
| WONG | Tsz Toa | ****1373 | Certified AML Professional (CAMLP) |
| WONG | Wai Keung | ****5471 | Certified AML Professional (CAMLP) |
| WONG | Wai Lam Hannah | ****9820 | Certified AML Professional (CAMLP) |
| WONG | Wai Ling Rose | ****1039 | Certified AML Professional (CAMLP) |
| WONG | Wai Lun William | ****5816 | Certified AML Professional (CAMLP) |
| WONG | Wai Man | ****3493 | Certified AML Professional (CAMLP) |
| WONG | Wai Rosa | ****8763 | Certified AML Professional (CAMLP) |
| WONG | Wai Shuen | ****5257 | Certified AML Professional (CAMLP) |
| WONG | Wai Sun | ****3606 | Certified AML Professional (CAMLP) |
| WONG | Wai Tung John | ****9156 | Certified AML Professional (CAMLP) |
| WONG | Wan Yi | ****6011 | Certified AML Professional (CAMLP) |
| WONG | Wing Chi | ****2943 | Certified AML Professional (CAMLP) |
| WONG | Wing Hong John | ****4886 | Certified AML Professional (CAMLP) |
| WONG | Wing Ki | ****2950 | Certified AML Professional (CAMLP) |
| WONG | Wing Lam | ****9198 | Certified AML Professional (CAMLP) |
| WONG | Wing Lan | ****6808 | Certified AML Professional (CAMLP) |
| WONG | Wing Sze | ****4156 | Certified AML Professional (CAMLP) |
| WONG | Wing Yin | ****1347 | Certified AML Professional (CAMLP) |
| WONG | Yan Lok Charles | ****9381 | Certified AML Professional (CAMLP) |
| WONG | Yat Cheong | ****9502 | Certified AML Professional (CAMLP) |
| WONG | Yat Hei Luis | ****7022 | Certified AML Professional (CAMLP) |
| WONG | Yau Yue Diana | ****6055 | Certified AML Professional (CAMLP) |
| WONG | Yi Wai | ****2404 | Certified AML Professional (CAMLP) |
| WONG | Yu Ching Queenie | ****1040 | Certified AML Professional (CAMLP) |
| WONG | Yu Tang | ****6662 | Certified AML Professional (CAMLP) |
| WONG | Yuen Man | ****0909 | Certified AML Professional (CAMLP) |
| WONG | Yuen Ming | ****2697 | Certified AML Professional (CAMLP) |
| WONG | Yuen Wai Olivia | ****9126 | Certified AML Professional (CAMLP) |
| WONG | Yuet Alex | ****3527 | Certified AML Professional (CAMLP) |
| WONG | Yun Sum | ****2903 | Certified AML Professional (CAMLP) |
| WOO | Kit Yin | ****8583 | Certified AML Professional (CAMLP) |
| WOO | Lam Wai | ****1224 | Certified AML Professional (CAMLP) |
| WOO | Wai | ****4909 | Certified AML Professional (CAMLP) |
| WU | Chi Chung | ****2538 | Certified AML Professional (CAMLP) |
| WU | Hon Hung | ****5729 | Certified AML Professional (CAMLP) |
| WU | Ka Man | ****6526 | Certified AML Professional (CAMLP) |
| WU | Man | ****2516 | Certified AML Professional (CAMLP) |
| WU | Ngai Wah | ****5561 | Certified AML Professional (CAMLP) (HKQF) |
| WU | Pui Sun | ****5796 | Certified AML Professional (CAMLP) (HKQF) |
| WU | Tsz Chun | ****5729 | Certified AML Professional (CAMLP) |
| WU | Wing | ****5123 | Certified AML Professional (CAMLP) |
| WU | Wing Chuen | ****0897 | Certified AML Professional (CAMLP) |
| WU | Yuen Lai | ****3696 | Certified AML Professional (CAMLP) |
| WUN | Chun Leung | ****7750 | Certified AML Professional (CAMLP) |
| XIAO | Yanzhi | ****5258 | Certified AML Professional (CAMLP) |
| XIE | Linghan | ****8657 | Certified AML Professional (CAMLP) |
| XU | Yingjie | ****3895 | Certified AML Professional (CAMLP) |
| YAM | Sin Man | ****3897 | Certified AML Professional (CAMLP) |
| YAM | Yat Ming Provis | ****3695 | Certified AML Professional (CAMLP) |
| YAN | Ka Man | ****2921 | Certified AML Professional (CAMLP) |
| YAN | Lu | ****3752 | Certified AML Professional (CAMLP) |
| YAN | Man Ying | ****3594 | Certified AML Professional (CAMLP) |
| YAN | Ting Wai | ****9583 | Certified AML Professional (CAMLP) |
| YAN | Wai Lun | ****3337 | Certified AML Professional (CAMLP) |
| YAN | Wai Yee Wendy | ****4358 | Certified AML Professional (CAMLP) |
| YANG | Kai Yiu Maeve | ****5448 | Certified AML Professional (CAMLP) |
| YANG | Shiyu | ****6213 | Certified AML Professional (CAMLP) |
| YANG | Yen Tzu | ****5640 | Certified AML Professional (CAMLP) (HKQF) |
| YAU | Dao Jun Simon | ****8033 | Certified AML Professional (CAMLP) |
| YAU | Edwin Wai Wing | ****3119 | Certified AML Professional (CAMLP) |
| YAU | Ricky Wai Kei | ****9729 | Certified AML Professional (CAMLP) |
| YAU | Tyler | ****6257 | Certified AML Professional (CAMLP) |
| YE | Xin | ****2774 | Certified AML Professional (CAMLP) |
| YEUNG | Ching Yi | ****3701 | Certified AML Professional (CAMLP) |
| YEUNG | Hiu Pang | ****9910 | Certified AML Professional (CAMLP) |
| YEUNG | Ka Chai | ****6820 | Certified AML Professional (CAMLP) |
| YEUNG | Kin Wai | ****3673 | Certified AML Professional (CAMLP) |
| YEUNG | Kwok Cheong | ****9606 | Certified AML Professional (CAMLP) |
| YEUNG | Kwun Wai | ****2402 | Certified AML Professional (CAMLP) |
| YEUNG | Lok Chi | ****7639 | Certified AML Professional (CAMLP) |
| YEUNG | Maggie Man Ki | ****3176 | Certified AML Professional (CAMLP) |
| YEUNG | Michelle | ****3178 | Certified AML Professional (CAMLP) |
| YEUNG | Pui Kei Janice | ****2943 | Certified AML Professional (CAMLP) |
| YEUNG | Sik Sik | ****1910 | Certified AML Professional (CAMLP) |
| YEUNG | Tsz Yan | ****3536 | Certified AML Professional (CAMLP) |
| YEUNG | Wai Ting | ****4729 | Certified AML Professional (CAMLP) |
| YI | Xiaoqian | ****5081 | Certified AML Professional (CAMLP) |
| YIM | Chi Keung | ****3325 | Certified AML Professional (CAMLP) |
| YIM | Wing Shing | ****6066 | Certified AML Professional (CAMLP) |
| YING | Chi Tat | ****4101 | Certified AML Professional (CAMLP) |
| YIP | Chung Sang | ****4134 | Certified AML Professional (CAMLP) |
| YIP | Erica | ****5714 | Certified AML Professional (CAMLP) |
| YIP | Ka Man | ****9494 | Certified AML Professional (CAMLP) |
| YIP | Lai Yan | ****7291 | Certified AML Professional (CAMLP) |
| YIP | Man Yui | ****8700 | Certified AML Professional (CAMLP) |
| YIP | Nga Lai | ****4291 | Certified AML Professional (CAMLP) |
| YIP | Shun Kit | ****2693 | Certified AML Professional (CAMLP) |
| YIP | Wing Han Florence | ****8471 | Certified AML Professional (CAMLP) |
| YIP | Wing Ho Dawn | ****0553 | Certified AML Professional (CAMLP) |
| YIP | Yan Kit | ****2369 | Certified AML Professional (CAMLP) |
| YIP | Yuk Ching | ****3179 | Certified AML Professional (CAMLP) |
| YOUNG | Chi Ho | ****8549 | Certified AML Professional (CAMLP) |
| YU | Chi Ho | ****0831 | Certified AML Professional (CAMLP) |
| YU | Chun Hei Burton | ****2718 | Certified AML Professional (CAMLP) |
| YU | Let Pen | ****5875 | Certified AML Professional (CAMLP) |
| YU | Mei Fai Astrid | ****3927 | Certified AML Professional (CAMLP) |
| YU | Nga Wai Annisa | ****5213 | Certified AML Professional (CAMLP) |
| YU | Ping Fung | ****9493 | Certified AML Professional (CAMLP) |
| YU | Pui Man | ****2426 | Certified AML Professional (CAMLP) |
| YU | Shiu Fung Kevin | ****1213 | Certified AML Professional (CAMLP) |
| YU | Siu Yeung Peter | ****2849 | Certified AML Professional (CAMLP) |
| YU | Tsz Yeung | ****5221 | Certified AML Professional (CAMLP) (HKQF) |
| YU | Yam Ying | ****9549 | Certified AML Professional (CAMLP) |
| YUEN | Kok Peng | ****2848 | Certified AML Professional (CAMLP) |
| YUEN | Lai Seung | ****2775 | Certified AML Professional (CAMLP) |
| YUEN | Lap Kei | ****3954 | Certified AML Professional (CAMLP) |
| YUEN | Maggie | ****8066 | Certified AML Professional (CAMLP) |
| YUEN | Oi Wah | ****0369 | Certified AML Professional (CAMLP) |
| YUEN | Pak Ling | ****2694 | Certified AML Professional (CAMLP) |
| YUEN | Ting Wai | ****8631 | Certified AML Professional (CAMLP) (HKQF) |
| YUEN | Wan Chun Ryan | ****2505 | Certified AML Professional (CAMLP) |
| YUNG | Ho Yin | ****7741 | Certified AML Professional (CAMLP) (HKQF) |
| YUNG | Ka Ho Vincent | ****8460 | Certified AML Professional (CAMLP) |
| YUNG | Richard | ****3336 | Certified AML Professional (CAMLP) |
| YUNG | Sin Ting Cyrus | ****3606 | Certified AML Professional (CAMLP) |
| YUNG | Tin Yau Timothy | ****2305 | Certified AML Professional (CAMLP) |
| YUNG | Wai Chun | ****3296 | Certified AML Professional (CAMLP) |
| YUNG | Wing Sze | ****7314 | Certified AML Professional (CAMLP) |
| ZEE | Hoi Fai | ****2654 | Certified AML Professional (CAMLP) |
| ZENG | Shu | ****5275 | Certified AML Professional (CAMLP) |
| ZHANG | Yixiu | ****3921 | Certified AML Professional (CAMLP) |
For Professional Members who cannot locate their names or their respective professional designations, please contact the Secretariat.