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Regulatory News

Regulatory NewsAdmin2023-08-03T15:48:59+08:00
  • Regulatory News | 2023-01-17 |
    Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

    United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance

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Your Corporate．Compliance Specialist

Services

  • New and Renewal License Application
  • Compliance Policy and Procedural Manual
  • Business Plan
  • Compliance Audit and Review
  • Institutional Risk Assessment
  • Customer Risk Assessment
  • Compliance Consultancy
  • Compliance and Anti-Money Laundering Training
  • Corporate Training
  • Competence Assessment Training

News

  • Money Service Operators (MSO)
  • Dealers in Precious Metals and Stones (DPMS)
  • Trust or Company Service Provider (TCSP)
  • Licensed Money Lenders
  • Virtual Asset Over The Counter (VA OTC)

About Us

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Contact us

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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  • 中文
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