Presentation materials of MSO Seminar (24.5.2018)
Presentation materials of MSO Seminar (24.5.2018)
Attachement 1: Introduction of the fair trading sections under the Trade Descriptions Ordinance
Attachement 2: Results of the Money Laundering and Terrorist Financing Risk Assessment of the MSO Sector
Attachement 3: Licensing Requirements and Key Compliance Issues under the AMLO
Source: Hong Kong Custom & Excise Department