{"id":2396,"date":"2023-06-01T13:06:58","date_gmt":"2023-06-01T05:06:58","guid":{"rendered":"https:\/\/mpl.hk\/?page_id=2396"},"modified":"2023-08-03T15:48:59","modified_gmt":"2023-08-03T07:48:59","slug":"regulatory-news","status":"publish","type":"page","link":"https:\/\/mpl.hk\/news\/money-service-operators\/regulatory-news\/","title":{"rendered":"Regulatory News"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1302px;margin-left: calc(-5% \/ 2 );margin-right: calc(-5% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.375%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.375%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:2.375%;--awb-spacing-left-medium:2.375%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:2.375%;--awb-spacing-left-small:2.375%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-post-cards fusion-post-cards-1 fusion-grid-archive fusion-grid-columns-1\" style=\"--awb-column-spacing:0px;--awb-dots-align:center;--awb-columns:1;--awb-active-filter-border-size:3px;--awb-filters-height:36px;--awb-row-spacing:20px;--awb-columns-medium:100%;--awb-columns-small:100%;\"><ul class=\"fusion-grid fusion-grid-1 fusion-flex-align-items-flex-start fusion-grid-posts-cards\"><li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-1 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2025-01-24<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-55\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-1\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-2 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-24<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/anti-money-laundering-seminar-for-money-service-operators-17-12-2024-3\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Anti-money Laundering Seminar for Money Service Operators [17.12.2024]<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-2\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Licensing Requirements for Money Service Operator<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-3 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-24<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/anti-money-laundering-seminar-for-money-service-operators-17-12-2024-2\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Anti-money Laundering Seminar for Money Service Operators [17.12.2024]<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-3\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Suspicious Transaction Reporting<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-4 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-24<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/anti-money-laundering-seminar-for-money-service-operators-17-12-2024\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Anti-money Laundering Seminar for Money Service Operators [17.12.2024]<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-4\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Compliance Functions and Statutory Obligations of Money Service Operators<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-5 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-23<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-54\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-5\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (Libya) Regulation 2019<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-6 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-04<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-53\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-6\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (ISIL and Al-Qaida) Regulation &amp; United Nations (Anti-Terrorism Measures) Ordinance<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-7 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-11-15<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/8225\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-7\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (Sudan) Regulation 2013<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-8 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-11-11<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-52\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-8\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Statements issued by the Financial Action Task Force<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-9 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-25<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-51\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-9\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2024<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-10 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-07<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-50\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-10\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>Invitation Letter and Enrolment Form of the Seminar for Money Service Operators<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-11 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-02<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-49\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-11\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (Haiti) Regulation<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-12 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/money-service-operators\/money-service-operators-regulatory-news\/\" rel=\"category tag\">Regulatory News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-20<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/circular-to-money-service-operators-anti-money-laundering-counter-terrorist-financing-48\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Circular To Money Service Operators \u2013 Anti-Money Laundering \/ Counter-Terrorist Financing<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-12\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No.2) Regulation 2024<\/p><\/div><\/div><\/li>\n<\/ul><div class=\"pagination clearfix\"><span class=\"current\">1<\/span><a href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2396\/page\/2\/\" class=\"inactive\">2<\/a><a class=\"pagination-next\" rel=\"next\" href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2396\/page\/2\/\"><span class=\"page-text\">Next<\/span><span class=\"page-next\"><\/span><\/a><\/div><div 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