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HKAMLHong Kong Anti-Money Laundering Alliance
CONTACT HKAML

False-positive appeal

Choose a topic and briefly describe your question.

01 / TOPIC

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Address holders may request a free human review of an alleged incorrect flag or refusal. Contact details are optional.

02 / YOUR DETAILS

Information collection and use

Provide only information necessary for this inquiry. Do not include passwords, private keys, identity document numbers or full sensitive case details. The requested information is limited to what is needed to understand and respond to your inquiry. Any referral to an independent institution requires separate confirmation of the information and recipient.

Before you contact usContact local law enforcement for urgent criminal matters. No transfer, proof-of-funds or record-removal requests; no collection of third-party training fees.

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