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Publications to Money Service Operators
Anti-Money Laundering / Counter-Terrorist Financing

Date	Subject
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)] --- 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)] --- 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	Competence Assessment for Money Service Operators
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	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)] --- Mutual Evaluation Report on Hong Kong, China
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)] --- 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)] --- 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
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
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---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---Suspicious Transaction Reporting (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---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)]---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
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 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) - 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
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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Last Revision Date:November 8, 2021

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