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Hong Kong Customs and Excise Department Seminars for MSOs to be held on 26-27 May 2016 (Invitation Letter and Enrolment Form)


The Hong Kong Customsand Excise Department will be organising Seminars for Money Service Operators (MSOs) on 26 May(Cantonese) and 27 May (English) respectively at the Auditorium, 15/F, CustomsHeadquarters Building, 222 Java Road, North Point, Hong Kong. The contents ofthe Seminar are as follows:

 - Strengthening the participants’ cognition on the MSO licensingrequirements and their statutory obligations

 - Updating the participants on the latest development of the Anti-MoneyLaundering/Counter-Terrorist Financing Mutual Evaluations

 - Briefing the participants on the unfair trading sections under the TradeDescriptions Ordinance

Source: Customs and Excise Department