The Customs and Excise Department will hold Seminars on October 2 and 8 2018

2018-08-31

The Customs and Excise Department is going to organize Seminars for Money Service Operators (MSOs) at Lecture Hall 1, Hong Kong Science Museum, 2 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong on 2 Oct 2018 and 8 Oct 2018 (Cantonese and English). Details are as follows:

> strengthen the participants' cognition on the MSO licensing requirements the importance of risk identification and ongoing monitoring

> introduce the "Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance"

> enhance participants' understanding of the statutory obligations and practices of suspicious transaction reporting 

> examine the vulnerability of the MSO sector by making reference to the recent telephone scams

* Application Deadline: 14 September 2018

Source: Hong Kong Custom & Excise Department