Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung
13th July 2025 – (Hong Kong) At 9.16am today, police [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Haiti) Regulation
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Launch of E-form Submission for Passenger Information (Currency and Bearer [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
HK-Mainland fast payment services to come mid-year
Some of the fast payment services between Hong Kong and [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Electronic Submission of Periodic Return for Statement of Transactions via [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Haiti) (Amendment) Regulation 2025
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Fraudulent Websites and Social Media Platforms related to Money Service [...]
