Skip To Content
Joint Financial Intelligence Unit Financial Services and the Treasury Bureau
 
Publications
Home > Publications
Publications to Money Service Operators
Anti-Money Laundering / Counter-Terrorist Financing
Date Subject
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
Application for Money Service Operator (MSO) Licence (Criteria for Determining Fitness and Propriety)

01 December 2020
Application for Money Service Operator (MSO) Licence (Application Procedures and Licensing Requirements)

01 December 2020
Application for Money Service Operator (MSO) Licence_Ordinance and Licensing Exemptions

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)] --- 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

24 January 2020
Anti-Money Laundering Seminar for Money Service Operators [23.12.2019(pm)] --- Suspicious Transaction Reporting

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)] --- The regulatory landscape of money service business

11 October 2019
Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- Licensing Requirements and Key Compliance Issues under the AMLO

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---Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring (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---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)

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---Introduction of the fair trading sections under the Trade Descriptions Ordinance

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

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

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 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) - (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

08 December 2016
Seminar for Money Service Operators (23 & 26.9.2016) - Vulnerability of MSOs in Phone Deception

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)



Skip to main content