Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Haiti) Regulation
Hong Kong police arrest 50 in 7-day crackdown on scammers who stole HK$110 million
Force highlights new ruse that targets those planning trips to [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Democratic People's Republic of Korea) Regulation
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Money Laundering and Terrorist Financing Risks Associated with Third Party [...]
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 [...]
Macau announces plan to criminalise illegal money exchanges
Criminal penalties for illegal currency exchanges have been added to [...]
