| Title |
|
Money exchange swindlers conned two victims out of US$1 million, Hong Kong police say after arresting four and seizing HK$8 million in fake notes 
|
2020-01-18 |
| United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (16 January 2020)
|
2020-01-16 |
| Police warn public against counterfeit HK$500 and HK$1,000 banknotes circulating in the market during Lunar New Year |
2020-01-09 |
| Supplementary Guideline on Criteria for Determining Fitness and Propriety, Guidelines for Submission of Business Plan, and Guidelines for Submission of Anti-Money Laundering and Counter-Terrorist |
2020-01-08 |
| New yum cha, butterfly themed HK$20, HK$50 notes to be released in time for lai see to insure widest circulation, HKMA says |
2020-01-02 |
| Suspected U.S. dollar counterfeiters detained |
2019-12-06 |
| 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 |
