Survey on Money Service Operators issued by HKC&ED
Subsequent to the Questionnaire on the statutory & regulatory requirements under the AMLO, the HKC&ED recently issued the Survey on MSOs which aims to evaluate the training needs of licensed MSOs and current cooperation with them as well as help them to formulate strategies to assist money service sector, in complying with the statutory and regulatory requirements under AMLO. All licensed MSOs should complete and return the survey within 10 days upon receipt.
Please feel free to contact us for your previous training records at our Association.