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info@eltoma-global.com
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AML/CTF Compliance Services – International
Global Compliance Solutions for Anti-Money Laundering and Counter-Terrorist Financing Frameworks
AML/CTF Compliance Services
– International
– International
Global Compliance Solutions for Anti-Money Laundering and Counter-Terrorist Financing Frameworks
Eltoma (Cyprus) Limited provides comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance services to businesses operating across multiple jurisdictions, including Cyprus, Singapore, Hong Kong, and the United Kingdom.
We help regulated and unregulated entities implement, maintain, and audit AML/CTF frameworks that align with both local statutory requirements and international standards, including those set by the Financial Action Task Force (FATF), the EU’s 6th AML Directive, and national supervisory authorities.
Whether you are a corporate service provider, financial institution, fund manager, crypto-asset service provider, or real estate agency, our tailored compliance services will ensure you meet your obligations under applicable AML laws while minimising regulatory risk and enhancing internal control.
Whether you are a corporate service provider, financial institution, fund manager, crypto-asset service provider, or real estate agency, our tailored compliance services will ensure you meet your obligations under applicable AML laws while minimising regulatory risk and enhancing internal control.
Our International AML/CTF Services Include:
We design and implement AML/CTF frameworks fully compliant with:
- The Prevention and Suppression of Money Laundering Activities Law of 2007 (Cyprus)
- MAS Notice 626 and MAS Guidelines to Notice 626 (Singapore)
- Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (Hong Kong)
- UK Money Laundering Regulations 2017 (as amended)
- EU’s 4th, 5th, and 6th AML Directives and corresponding regulations
- FATF Recommendations and industry-specific guidance
- Drafting of AML/CTF compliance policies, internal procedures, and risk manuals
- Mapping of applicable laws to operational processes
- Implementation of AML systems and controls for both onboarding and transaction monitoring
Eltoma supports the full spectrum of Know Your Customer (KYC) processes, tailored to client risk:
- Standard, Simplified and Enhanced Due Diligence (SDD/EDD) procedures
- Verification of individual and corporate clients, including UBOs, controllers, and PEPs
- Source of wealth/source of funds (SoW/SoF) assessments
- Documentation checklists and templates adapted to risk levels
- Risk-based segmentation models and scoring matrices
- Development of client risk assessments (CRA) in accordance with regulatory expectations
Where required, we provide:
- Assistance with the appointment of AML Compliance Officers (AMLCOs) and Money Laundering Reporting Officers (MLROs)
- Drafting of job descriptions, statements of responsibilities, and Board approval documents
- Ongoing support in reporting obligations, including SAR/STR submissions
- Guidance on maintaining the independence and authority of compliance personnel
- Acting as outsourced AML function where permitted (e.g., for TCSPs or ASPs under local law)
- We ensure your compliance function is appropriately structured, resourced, and supported.
Eltoma provides both internal and external compliance reviews:
- Independent AML audits in line with local statutory requirements and FATF best practices
- Readiness assessments for regulatory inspections by:
- CySEC and ICPAC (Cyprus)
- MAS (Singapore)
- HKMA and C&ED (Hong Kong)
- FCA and HMRC (UK)
- Remediation planning and implementation support following findings or self-assessments
- Sampling of client files, transaction flows, and STR logs
- Board reporting and compliance dashboard development
- We help you demonstrate a culture of compliance and proactive risk management.
We assist clients in implementing or upgrading their AML monitoring functions:
- Setup of real-time and retrospective transaction monitoring systems
- Design of red flag indicators and anomaly detection logic
- Sanctions screening (OFAC, UN, EU, UK, HK lists) for new and existing clients
- Drafting of Suspicious Transaction Reports (STRs) and internal escalation policies
- Liaison with Financial Intelligence Units (FIUs) in each jurisdiction
- Integration with third-party compliance technology platforms (e.g., World-Check, Dow Jones, ComplyAdvantage)
We design and deliver practical training across all levels of your organisation:
- Induction training for new employees
- Annual refresher training tailored to operational roles (front office, operations, senior management)
- Role-specific modules for Directors, AMLCOs, MLROs, and Board Members
- Jurisdiction-specific content to meet local regulatory expectations
- Certificates of attendance and documented training logs for audit and inspection purposes
- Optional e-learning platform integration for remote staff
Industries & Clients We Support:
- Corporate and trust service providers (TCSPs, ASPs, CSPs)
- Accounting and law firms
- Fund managers and investment platforms
- Banks and EMIs
- Real estate firms and property developers
- Crypto-asset businesses (CASPs, VASPs)
- High-risk industry operators (art dealers, jewellery, gaming)
Why choose Eltoma?
-
Cross-Jurisdictional Expertise: Deep knowledge of AML laws in Cyprus, Singapore, Hong Kong, and the UK - Tailored Solutions: Scalable frameworks suited to your size, risk exposure, and regulatory status
- Independent Reviews: Objective internal audits that add credibility with regulators and stakeholders
- Technology-Enabled: We integrate with leading AML tech platforms for efficient implementation
- Compliance Culture: Focused on embedding long-term governance and ethics into your organisation
| | Get in Touch To arrange a consultation on building or strengthening your AML/CTF compliance framework, contact Eltoma (Cyprus) Limited! |