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Compliance Policy

To establish and implement risk-based policies, procedures, and processes to comply with the laws and regulations of States and federal government and those of the jurisdictions in which we serve, as well as, safeguard Hong Lan operations from money laundering and terrorist financing.
 

Anti Money Laundering (AML) and Anti-Terrorist Financing (ATF) Compliance.

Hong Lan is committed to detect and prevent money laundering and terrorist financing. We performed enhanced due diligence on all Agents and Correspondents before doing business. All remittances processed by Hong Lan are screened with enhanced controls to prevent money laundering and terrorist financing. Hong Lan also complies with the Office of Foreign Asset Control (“OFAC”).
 

Hong Lan’s Compliance Department is dedicated to providing support and ongoing guidance regarding AML, OFAC and ATF, and our own policies and procedures.  If you have any comments, questions, or support please contact us at honglancompliance@gmail.com or call (714) 891-8939, Fax (714) 891-993

Hong Lan is licensed as a Money Transmitter by the New York State Department of Financial Services and other States
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