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HKC&ED Seminar on effective ongoing monitoring system and certain new provisions of prohibited unfair trade practices under the Trade Descriptions Ordinance (12/05/2014 & 13/05/2014)


2014-04-16

The Money Service Supervision Bureau of the Customs and Excise Department is going to organize seminars for Money Service Operators in respect of the importance of an effective ongoing monitoring system and certain new provisions of prohibited unfair trade practices under the Trade Descriptions Ordinance on 12 and 13 May 2014.

The objectives of the seminar are:
(1) to draw the participants' attention to the importance of an effective ongoing monitoring system and how it helps the MSOs to know their customers and to detect money laundering and terrorist financing activities; and
(2) to brief the participants certain new provisions of prohibited unfair trade practices under the Trade Descriptions Ordinance.

The enrollment arrangement for the seminar is set out as follows:
Date : 12 May 2014, Monday (Cantonese Session)
Time : 10:00 am – 12:00 noon
Venue : Auditorium, 15/F, Customs Headquarters Building, 222 Java Road, North Point, Hong Kong

Date : 13 May 2014, Tuesday (English Session)
Time : 10:00 am – 12:00 noon
Venue : Auditorium, 15/F, Customs Headquarters Building, 222 Java Road, North Point, Hong Kong

Deadline for enrollment: 30 April 2014 (Wednesday)

Those who wish to participate in the seminar, please send the completed enrollment form  on or before 30 April 2014 to the C&ED by either one of the following methods:
Fax: 3108 3425
Post: 13/F, Customs Headquarters Building, 222 Java Road, North Point, Hong Kong
Email: kc_ng@customs.gov.hk

For any enquiries, please contact Mr Ng of the Money Service Supervision Bureau of the Customs and Excise Department at 3759 3734.

Source: Hong Kong Customs and Excise Department