Industry News

Title
Armed robbers target mainland Chinese visitors at currency exchange, make off with HK$10 million in Tsim Sha Tsui attack	2019-11-22
Anti-Money Laundering Seminar for Money Service Operators to be held on 19 and 23 December 2019 (Invitation Letter, Programme Rundown and Enrolment Form)	2019-11-19
Licensing requirements for new/renewal application of a money service operator licence	2019-11-15
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2019, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019	2019-11-07
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (6 November 2019)	2019-11-06
Statements issued by the Financial Action Task Force	2019-11-01
HKMSOA: Members’ Circular (2019 October Issue)	2019-10-25
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (14 October 2019)	2019-10-14
Presentation materials of MSO Seminar (17.05.2019)	2019-10-11
New $20 note unveiled with special features to assist vision-impaired Aussies	2019-10-01

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