Anti-money Laundering Seminar for Money Service Operators (22.05.2023)
2023-07-20
Anti-money Laundering Seminar for Money Service Operators (22.05.2023)
Attachement 1: Risk Assessment and mitigation of Money Laundering, Terrorist 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
Attachement 5: ICAC Sharing
Source: Customs and Excise Department