Industry News

Title
Hong Kong police arrest suspected counterfeiter behind HK$76,400 in dodgy notes	2021-10-08
17 September 2021 - 2021 Anti-Money Laundering Seminars - Webinar on Proliferation Financing Risk Assessment and Mitigation	2021-09-17
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 (10 September 2021)	2021-09-10
United Nations Sanctions (ISIL and Al-Qaida) Regulation (7 September 2021)	2021-09-07
Revisions to Licensing Guide	2021-08-26
Invitation Letter and Enrolment Form of the Seminar for Money Service Operators	2021-08-24
3 arrested for using counterfeit banknotes at 3 convenience stores in Yuen Long and Tin Shui Wai	2021-08-21
Statements issued by the Financial Action Task Force	2021-07-15
Anti-money Laundering Seminar for Money Service Operators (07.07.2021)	2021-07-15
Slide Shows with Narration on Regulatory Regime of Money Service Operators	2021-06-30

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