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Money Service Operators (MSO)

HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
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HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested
Industrial News

HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested

18th January 2023 - (Hong Kong) Hong Kong Customs mounted [...]

Admin2023-08-14T11:50:54+08:002023-01-18|Industrial News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
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Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]

Admin2023-08-04T18:40:59+08:002023-01-17|Regulatory News|

Bank of England unveils new British banknotes with portrait of King Charles III
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Bank of England unveils new British banknotes with portrait of King Charles III
Industrial News

Bank of England unveils new British banknotes with portrait of King Charles III

Dec. 20 (UPI) - New British banknotes featuring a portrait [...]

Admin2023-08-14T11:49:07+08:002022-12-21|Industrial News|

Bank of Japan says printing of current batch of yen banknotes has ended
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Bank of Japan says printing of current batch of yen banknotes has ended
Industrial News

Bank of Japan says printing of current batch of yen banknotes has ended

Japan finished printing in September the current ¥10,000 banknote featuring [...]

Admin2023-08-14T12:00:49+08:002022-11-05|Industrial News|

Statement of Disciplinary Action
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Statement of Disciplinary Action
Enforcement News

Statement of Disciplinary Action

Statement of Disciplinary Action (28 October 2022)

Admin2023-08-10T11:37:25+08:002022-10-28|Enforcement News|

Statement of Disciplinary Action
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Statement of Disciplinary Action
Enforcement News

Statement of Disciplinary Action

Statement of Disciplinary Action (5 August 2022)

Admin2023-08-10T11:42:55+08:002022-08-05|Enforcement News|

Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years
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Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years
Industrial News

Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years

Hong Kong customs have arrested a 51-year-old woman for allegedly [...]

Admin2023-08-21T15:39:55+08:002022-06-17|Industrial News|

Statement Of Disciplinary Action
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Statement Of Disciplinary Action
Enforcement News

Statement Of Disciplinary Action

Statement of Disciplinary Action (18 February 2023)

Admin2023-08-10T11:49:19+08:002022-02-18|Enforcement News|

Statement Of Disciplinary Action
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Statement Of Disciplinary Action
Enforcement News

Statement Of Disciplinary Action

Statement of Disciplinary Action (2 November 2021)

Admin2023-08-10T12:02:43+08:002022-01-25|Enforcement News|

Hong Kong family arrested in multi-billion-dollar laundering probe
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Hong Kong family arrested in multi-billion-dollar laundering probe
Industrial News

Hong Kong family arrested in multi-billion-dollar laundering probe

Hong Kong police have arrested an entire family accused of [...]

Admin2023-08-21T16:32:04+08:002020-09-14|Industrial News|