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 (south Sudan) Regulation 2019 (amendment) Regulation 2025
Statement Of Disciplinary Action
Statement Of Disciplinary Action (19 September 2025)
Customs dismantles $2.6b money laundering scheme, arrests four
Hong Kong customs has arrested four individuals, including two masterminds [...]
19-year-old woman arrested in Tseung Kwan O for allegedly using counterfeit currency
5th September 2025 – (Hong Kong) In Tseung Kwan O, [...]
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 & [...]
