Anti-money Laundering Seminar for Money Service Operators (12.3.2024)

2024-04-12

Anti-money Laundering Seminar for Money Service Operators (12.3.2024)

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 Ordinance2

Source: Customs and Excise Department