HKC&ED Anti-Money Laundering Seminars for Money Service Operators in September 2014 (03/09/2014 & 19/09/2014)
The Money Service Supervision Bureau of the Customs and Excise Department will organize Anti-Money Laundering (AML) Seminars for the Money Service Operators (MSOs) on 3 and 19 September 2014. Programme and enrollment details will be announced between mid and late August. For enquiries, please contact the Money Service Supervision Bureau.
Source: Financial Services Branch of the Financial Services and the Treasury Bureau