Industry News

Title
Hong Kong customs seized HK$4.6 billion in dirty money in 2020, as launderers were forced to adapt to Covid-19	2021-01-02
New Online Functions of Money Service Operators Licensing System	2020-12-31
Slide Shows with Narration on Regulatory Regime of Money Service Operators	2020-12-02
Financial Action Task Force Mutual Evaluation	2020-12-01
Enhancement Measures in response to the Recommendations in Mutual Evaluation Report	2020-12-01
Application for Money Service Operator (MSO) Licence_Ordinance and Licensing Exemptions	2020-12-01
Application for Money Service Operator (MSO) Licence (Application Procedures and Licensing Requirements)	2020-12-01
Application for Money Service Operator (MSO) Licence (Criteria for Determining Fitness and Propriety)	2020-12-01
Application for Money Service Operator (MSO) Licence (Examples of Failure to apply/renew Licence)	2020-12-01
Application for Money Service Operator (MSO) Licence (Outreach Programme and Way Forward)	2020-12-01

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