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Joint Financial Intelligence Unit Financial Services and the Treasury Bureau
 
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Publications to Money Service Operators
Anti-Money Laundering / Counter-Terrorist Financing
Date Subject
30 April 2018
Anti-Money Laundering Seminar for Money Service Operators to be held on 24 May 2018 and 25 May 2018 (Invitation Letter, Programme Rundown and Enrolment Form)

01 March 2018
Policy Statement on Anti-Money Laundering and Counter-Terrorist Financing (Template) (1 March 2018)

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)]---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

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 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

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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