Statement Of Disciplinary Action
Statement Of Disciplinary Action (5 September 2025)
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL And Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
Mong Kok money exchange scammed as HK$3,000 in notes exchanged for RMB 16,000
24th July 2025 – (Hong Kong) At 4.38pm today, a [...]
Monetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance GalleryMonetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
Monetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (22 July) [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 & [...]
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 [...]
