Anti-money Laundering Seminar for Money Service Operators (27.9.2022)
2022-10-26
Anti-money Laundering Seminar for Money Service Operators (27.9.2022)
Attachement 1: Risk Assessment and mitigation of Money Laundering, Terrorist Financing and Proliferation Financing
Attachement 2: Compliance Functions and Statutory Obligations of Money Service Operators
Attachement 3: Licensing Requirements for Money Service Operators
Attachement 4: Introduction of the Fair Trading Sections under the Trade Descriptions Ordinance
Source: Customs and Excise Department