Statement Of Disciplinary Action
Statement of Disciplinary Action (12 August 2024)
C&ED Disciplines Four Money Service Operators for Anti-Money Laundering Violations
Hong Kong Customs takes disciplinary actions against four licensed money [...]
Hong Kong police hunt for evidence after HK$110,000 burglary at currency exchange
‘A preliminary count shows around 100,000 yuan and several hundreds [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Yemen) Regulation 2019
Hongkongers warned as scammers impersonate money changers, offer attractive exchange rates
Police say they received eight reports of such money-exchange scams [...]
Two Taiwanese men jailed over Hong Kong’s first-ever cash-smuggling case
Two Taiwanese men were jailed on Wednesday for 28 and [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
Japan to launch new banknotes on July 3, 1st design change in 20 yrs
TOKYO (Kyodo) -- Japan will start issuing new banknotes on [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Joint Comprehensive Plan of Action-Iran) (Amendment) Regulation [...]
