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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
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

19 June 2017
Presentation materials of Seminar for MSO Seminar (26.5.2017) -The newly added fair trading sections under the Trade Descriptions Ordinance

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

08 December 2016
Seminar for Money Service Operators (23 & 26.9.2016) Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring

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
Policy Statement on Anti-Money Laundering and Counter-Terrorist Financing (Template) (29 May 2013)

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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