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Publications to Money Service Operators
Anti-Money Laundering / Counter-Terrorist Financing
Date Subject
01 November 2022
Competence Assessment for Money Service Operators

01 November 2022
Money Service Operator Licensing Regime (Application Procedures and Licensing Requirements)

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)] --- Risk Assessment and Mitigation of Money Laundering , Terrorist Financing & Proliferation Financing

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)] --- Compliance Functions and Statutory Obligations of MSOs

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)] --- Risks of ML/TF and Way Forward for the Regulatory Regime

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

30 June 2021
Suspicious Transactions Reporting

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)] --- 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)] --- Suspicious Transaction Reporting

24 January 2020
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring

24 January 2020
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Mutual Evaluation Report on Hong Kong, China

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

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

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---Suspicious Transaction Reporting (2/10/2018)

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---Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring (2/10/2018)

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

06 July 2018
Anti-Money Laundering Seminar for Money Service Operators---Licensing Requirements and Key Compliance Issues under the AMLO

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

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)] ---Licensing Requirements and Key Compliance Issues under the AMLO

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) - Development of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Mutual Evaluation

19 June 2017
Presentation materials of MSO Seminar (26.5.2017) - Licensing Requirements and Key Compliance Issues under the AMLO

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) - Vulnerability of MSOs in Phone Deception

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)



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