Anti-money Laundering Seminar for Money Service Operators (14.12.2023)
2024-01-04
Anti-money Laundering Seminar for Money Service Operators (14.12.2023)
Attachement 1: Compliance Functions and Statutory Obligations of Money Service Operators
Attachement 2: Risk Assessment and mitigation of Money Laundering, Terrorist Financing
Attachement 3: Licensing Requirements for Money Service Operators
Attachement 4: Suspicious Transaction Reporting
Attachement 5: Proliferation Financing Risk Assessment and Mitigation
Source: Customs and Excise Department