Presentation materials of MSO Seminar (2.10.2018)
2018-10-23
Presentationmaterials of MSO Seminar (2.10.2018)
Attachement 1: Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring
Attachement 2: Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance
Attachement 3: Suspicious Transaction Reporting
Attachement 4: Vulnerability of MSOs shownin Telephone Deception Cases
Source: Customs and Excise Department