Beware of counterfeit ‘crossover’ banknotes
Hongkongers once again have to be extra wary of counterfeit [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
Three arrested for laundering HK$1.8 billion from cryptocurrency platforms to shell companies over two years
The Hong Kong Customs and Excise Department has unearthed a [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Democratic People's Republic of Korea) Regulation
Man suspected of using a gun to rob Kwun Tong money exchange shop
A money exchange shop in Kwun Tong was robbed of [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024 & [...]
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
Statements issued by the Financial Action Task Force
Hong Kong police hunt 2 suspects who assaulted man, stole his bag containing HK$3.6 million at pedestrian underpass
Robbers believed to have tailed victim, 60, for 35km before [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Haiti) Regulation (Amendment) Regulation 2024
