Presentation materials of MSO Seminar (26.5.2017)
Presentation materials of MSO Seminar (26.5.2017)
Attachement 1: Development of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Mutual Evaluation
Attachement 2: Licensing Requirements and Key Compliance Issues under the AMLO
Attachement 3: The newly added fair trading sections under the Trade Descriptions Ordinance