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 [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024
Failed attempted robbery at Fortress Hill currency exchange store results in arrest of two suspects
9th June 2024 – (Hogn Kong) Last Monday evening, a [...]
Statement Of Disciplinary Action
Statement of Disciplinary Action (30 April 2024)
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Somalia) Regulation 2019
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 [...]
