| 12 April 2024 |
Anti-money Laundering Seminar for Money Service Operators [12.3.2024] --- Risk Assessment and mitigation of Money Laundering, Terrorist Financing
|
| 12 April 2024 |
Anti-money Laundering Seminar for Money Service Operators [12.3.2024] --- Compliance Functions and Statutory Obligations of Money Service Operators
|
| 12 April 2024 |
Anti-money Laundering Seminar for Money Service Operators [12.3.2024] --- Licensing Requirements for Money Service Operators
|
| 12 April 2024 |
Anti-money Laundering Seminar for Money Service Operators [12.3.2024] --- Introduction of the Fair Trading Sections under the Trade Descriptions Ordinance2
|
| 04 January 2024 |
Anti-money Laundering Seminar for Money Service Operators [14.12.2023] --- Suspicious Transaction Reporting
|
| 04 January 2024 |
Anti-money Laundering Seminar for Money Service Operators [14.12.2023] --- Licensing Requirements for Money Service Operators
|
| 04 January 2024 |
Anti-money Laundering Seminar for Money Service Operators [14.12.2023] --- Risk Assessment and mitigation of Money Laundering, Terrorist Financing
|
| 04 January 2024 |
Anti-money Laundering Seminar for Money Service Operators [14.12.2023] --- Proliferation Financing : Risk Assessment and Mitigation
|
| 04 January 2024 |
Anti-money Laundering Seminar for Money Service Operators [14.12.2023] --- Compliance Functions and Statutory Obligations of Money Service Operators
|
| 20 July 2023 |
Anti-money Laundering Seminar for Money Service Operators [22.5.2023 (am)] --- Risk Assessment and mitigation of Money Laundering, Terrorist Financing
|
| 20 July 2023 |
Anti-money Laundering Seminar for Money Service Operators [22.5.2023 (am)] --- Compliance Functions and Statutory Obligations of Money Service Operators
|
| 20 July 2023 |
Anti-money Laundering Seminar for Money Service Operators [22.5.2023 (am)] --- Licensing Requirements for Money Service Operators
|
| 20 July 2023 |
Anti-money Laundering Seminar for Money Service Operators [22.5.2023 (am)] --- ICAC Sharing
|
| 20 July 2023 |
Anti-money Laundering Seminar for Money Service Operators [22.5.2023 (am)] --- Introduction of the Fair Trading Sections under the Trade Descriptions Ordinance
|
| 23 December 2022 |
Anti-money Laundering Seminar for Money Service Operators [9.12.2022 (pm)] --- Proliferation Financing
|
| 23 December 2022 |
Anti-money Laundering Seminar for Money Service Operators [9.12.2022 (pm)] --- Compliance Functions and Statutory Obligations of Money Service Operators
|
| 23 December 2022 |
Anti-money Laundering Seminar for Money Service Operators [9.12.2022 (pm)] --- Licensing Requirements for Money Service Operators
|
| 23 December 2022 |
Anti-money Laundering Seminar for Money Service Operators [9.12.2022 (pm)] --- Suspicious Transaction Reporting
|
| 23 December 2022 |
Anti-money Laundering Seminar for Money Service Operators [9.12.2022 (pm)] --- Risk Assessment and mitigation of Money Laundering, Terrorist Financing
|
| 01 November 2022 |
Money Service Operator Licensing Regime (Application Procedures and Licensing Requirements)
|
| 01 November 2022 |
Competence Assessment for Money Service Operators
|
| 26 October 2022 |
Anti-money Laundering Seminar for Money Service Operators [27.9.2022 (am)] --- Introduction of the Fair Trading Sections under the Trade Descriptions Ordinance
|
| 25 October 2022 |
Anti-money Laundering Seminar for Money Service Operators [27.9.2022 (am)] --- Licensing Requirements for Money Service Operators
|
| 25 October 2022 |
Anti-money Laundering Seminar for Money Service Operators [27.9.2022 (am)] --- Compliance Functions and Statutory Obligations of Money Service Operators
|
| 25 October 2022 |
Anti-money Laundering Seminar for Money Service Operators [27.9.2022 (am)] --- Risk Assessment and mitigation of Money Laundering, Terrorist Financing and Proliferation Financing
|
| 22 September 2022 |
Webinar on "Proliferation Financing - Risk Assessment and Mitigation" (25 August 2022)
|
| 11 July 2022 |
(Latest) Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report
|
| 22 December 2021 |
Anti-money Laundering Seminar for Money Service Operators [4.10.2021 (am)] --- Suspicious Transaction Reporting
|
| 08 December 2021 |
Anti-money Laundering Seminar for Money Service Operators [4.10.2021 (am)] --- Compliance Functions and Statutory Obligations of MSOs
|
| 08 December 2021 |
Anti-money Laundering Seminar for Money Service Operators [4.10.2021 (am)] --- Licensing Requirements for MSOs
|
| 08 December 2021 |
Anti-money Laundering Seminar for Money Service Operators [4.10.2021 (am)] --- Risk Assessment and Mitigation of Money Laundering , Terrorist Financing & Proliferation Financing
|
| 17 September 2021 |
17 September 2021 - 2021 Anti-Money Laundering Seminars - Webinar on Proliferation Financing Risk Assessment and Mitigation
|
| 15 July 2021 |
Anti-money Laundering Seminar for Money Service Operators [9.7.2021 (pm)] --- Compliance Functions and Statutory Obligations of MSOs
|
| 15 July 2021 |
Anti-money Laundering Seminar for Money Service Operators [9.7.2021 (pm)] --- Introduction of the Fair Trading Sections under the TDO
|
| 15 July 2021 |
Anti-money Laundering Seminar for Money Service Operators [9.7.2021 (pm)] --- Licensing Requirements for MSOs
|
| 15 July 2021 |
Anti-money Laundering Seminar for Money Service Operators [9.7.2021 (pm)] --- Risks of ML/TF and Way Forward for the Regulatory Regime
|
| 12 May 2021 |
Competence Assessment for Money Service Operators_Sample Questions
|
| 30 April 2021 |
Webinar co-organised by C&ED and InvestHK_Money Service Operators Licensing Regime [28.4.2021]
|
| 01 December 2020 |
Application for Money Service Operator (MSO) Licence (Outreach Programme and Way Forward)
|
| 01 December 2020 |
Application for Money Service Operator (MSO) Licence (Examples of Failure to apply/renew Licence)
|
| 01 December 2020 |
Enhancement Measures in response to the Recommendations in Mutual Evaluation Report
|
| 01 December 2020 |
Financial Action Task Force Mutual Evaluation
|
| 24 January 2020 |
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Suspicious Transaction Reporting
|
| 24 January 2020 |
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Risk of the MSO sector and Way Forward for the Regulatory Regime
|
| 24 January 2020 |
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Mutual Evaluation Report on Hong Kong, China
|
| 24 January 2020 |
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring
|
| 11 October 2019 |
Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- Introduction of the fair trading sections under the Trade Description Ordinance
|
| 11 October 2019 |
Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- Suspicious Transaction Reporting
|
| 11 October 2019 |
Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- Licensing Requirements and Key Compliance Issues under the AMLO
|
| 11 October 2019 |
Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- The regulatory landscape of money service business
|
| 18 December 2018 |
Policy Statement on Anti-Money Laundering and Counter-Financing of Terrorism (Template) ( 18 December 2018)
|
| 23 October 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (2/10/2018)
|
| 23 October 2018 |
Anti-Money Laundering Seminar for Money Service Operators-- Vulnerability of MSOs shownin Telephone Deception Cases (2/10/2018)
|
| 23 October 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Suspicious Transaction Reporting (2/10/2018)
|
| 23 October 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring (2/10/2018)
|
| 06 July 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Licensing Requirements and Key Compliance Issues under the AMLO
|
| 06 July 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Results of the Money Laundering and Terrorist Financing Risk Assessment of the MSO Sector
|
| 06 July 2018 |
Anti-Money Laundering Seminar for Money Service Operators---Introduction of the fair trading sections under the Trade Descriptions Ordinance
|
| 17 October 2017 |
Anti-Money Laundering Seminar for Money Service Operators
[3.10.2017(pm)] ---Licensing Requirements and Key Compliance Issues under the AMLO
|
| 17 October 2017 |
Anti-Money Laundering Seminar for Money Service Operators
[3.10.2017(pm)] ---Vulnerability of MSOs shown in Telephone Deception Cases
|
| 17 October 2017 |
Anti-Money Laundering Seminar for Money Service Operators
[3.10.2017(pm)]---Emerging Money Laundering Methods and Trends and Suspicious Transaction Reporting
|
| 19 June 2017 |
Presentation materials of Seminar for MSO Seminar (26.5.2017) -The newly added fair trading sections under the Trade Descriptions Ordinance
|
| 19 June 2017 |
Presentation materials of MSO Seminar (26.5.2017) - Licensing Requirements and Key Compliance Issues under the AMLO
|
| 19 June 2017 |
Presentation materials of MSO Seminar (26.5.2017) - Development of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Mutual Evaluation
|
| 08 December 2016 |
Seminar for Money Service Operators (23 & 26.9.2016) - Vulnerability of MSOs in Phone Deception
|
| 08 December 2016 |
Seminar for Money Service Operators (23 & 26.9.2016) Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring
|
| 08 December 2016 |
Seminar for Money Service Operators (23 & 26.9.2016) - (1)Emerging ML Methods & Trends and(2)STR
|
| 03 June 2016 |
Seminar for Money Service Operators (27.5.2016)presentation materials
|
| 28 October 2015 |
Licensing Requirements and Key Compliance Issues under the Anti-Money Laundering and Counter Terrorist-Financing
|
| 01 April 2015 |
Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) (27 March 2015)
|
| 07 October 2014 |
Licensing requirements and key compliance issues under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
|
| 27 May 2014 |
Importance of an Effective Ongoing Monitoring System
|
| 04 November 2013 |
Compliance Issues under the AMLO
|
| 03 September 2013 |
Anti-Money Laundering Seminar for Money Service Operators to be held on 27 September 2013 and 2 October 2013 (Invitation Letter, Programme Rundown and Enrolment Form)
|
| 29 May 2013 |
To put the Anti-Money Laundering and Counter-Terrorist Financing Policies, Procedures and Controls in place (29 May 2013)
|
