The Hong Kong Custom and Excise Department (HKC&ED) is organising Seminars on 23 September and 26 September 2016 respectively
The HKC&ED is organising Seminars (Cantonese on 23September and 26 September 2016 & English on 26 September 2016) forlicensed MSOs at the Lecture Hall, 1/F, Hong Kong Science Museum, 2 ScienceMuseum Road, Tsim Sha Tsui East, Kowloon. Details of the Seminars are asfollows:
Allowingparticipants to understand the international and local trends and developmenton Ant-Money Laundering and Counter Terrorists Financing;
Exploringthe vulnerability of MSOs in Telephone Deception Cases;
Enhancingparticipants’ understanding on the statutory duty and obligation of SuspiciousTransaction Reporting; and
Raisingparticipants’ awareness towards licensing requirements of the MSO Licence andthe importance of an effective risk identification and ongoing monitoring.
* Application Deadline: 16 September 2016
Source: Hong Kong Custom & ExciseDepartment