Presentation materials of MSO Seminar (17.05.2019)
2019-10-11
Presentationmaterials of MSO Seminar (17.05.2019)
Attachement 1: Licensing Requirements and Key Compliance Issues under the AMLO
Attachement 2: Introduction of the fair trading sections under the Trade Description Ordinance
Attachement 3: The regulatory landscape of money service business
Attachement 4: Suspicious Transaction Reporting
Source: Customs and Excise Department