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

Date	Subject
05 November 2020	Man convicted of operating money service without licence (5 November 2020)
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)] --- 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
11 October 2019	Anti-Money Laundering Seminar for Money Service Operators [17.5.2019(pm)] --- Suspicious Transaction Reporting
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-- Vulnerability of MSOs shownin Telephone Deception Cases (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)
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
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)]---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 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) - 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
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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Last Revision Date:May 20, 2020

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