Industry News

Title
Statements issued by the Financial Action Task Force (30 June 2025)	2025-06-30
Launch of E-form Submission for Passenger Information (Currency and Bearer Negotiable Instruments) (effective from 23 June 2025)	2025-06-23
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 June 2025)	2025-06-17
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (10 June 2025)	2025-06-10
Electronic Submission of Periodic Return for Statement of Transactions via Money Service Operators Licensing System	2025-05-30
United Nations Sanctions (Haiti) (Amendment) Regulation 2025 (9 May 2025)	2025-05-09
Fraudulent Websites and Social Media Platforms related to Money Service Operators	2025-04-24
Anti-money Laundering Seminar for Money Service Operators [26.3.2025 am] --- ICAC Sharing	2025-04-16
Anti-money Laundering Seminar for Money Service Operators [26.3.2025 (am)] --- Introduction of the Fair Trading Sections under the Trade Descriptions Ordinance	2025-04-16
Anti-money Laundering Seminar for Money Service Operators [26.3.2025 (am)] --- Compliance Functions and Statutory Obligations of Money Service Operators	2025-04-16

Last