Presentation materials of MSO Seminar (23.12.2019)
2020-01-24
Presentationmaterials of MSO Seminar (23.12.2019)
Attachement 1: Risk of the MSO sector and Way Forward for the Regulatory Regime
Attachement 2: Mutual Evaluation Report on Hong Kong, China
Attachement 3: Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring
Attachement 4: Suspicious Transaction Reporting
Source: Customs and Excise Department