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Licensing Guide - Customs and Excise Department

Money Service Operators Licensing Guide Customs and Excise Department March 2018. Anti Money Laundering and Counter Terrorist Financing Ordinance, Chapter 615 Licensing Guide for Money Service Operators (MSOs) Summary 1. The purpose of this notice This Licensing Guide will help you to find out: whether you need to apply for an MSO licence with us when and how to apply for an MSO licence what fees you need to pay what the fit and proper person test is for Money Service Operators what the suitable premises are for operating a money service 2. What is included in this Licensing Guide ? Section I Gives a brief overview of the role of the Customs and Excise Department (C&ED) as the relevant authority under the AMLO.

1.1 The Customs and Excise Department (C&ED) is the authority for regulating the money service operators (MSO) with effect from 1 April 2012. Relevant powers are provided under the Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance, Chapter 615 (AMLO).

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Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO). 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the Glossary part of this Guideline. Where applicable, interpretation of other words or phrases should follow those set out in the AMLO. 1.3

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