Industry News

Title
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
Smoking out the dirty money in Kenya	2019-09-29
HKMSOA: Members’ Circular (2019 September Issue)	2019-09-27
Two men and two women detained after HK$520,000 in fake bank notes seized in raid on Hong Kong flat	2019-09-24
New Licensing Requirements for Money Service Operators	2019-09-18
Publication of Mutual Evaluation Report of Hong Kong	2019-09-10
Security Features Are Clear At A Glance [Full Version]	2019-09-09
Publication of Hong Kong's Mutual Evaluation Report by FATF	2019-09-04

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