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