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Money Service Operators Licensing Guide

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 ?

Kong currencies in exchange for Hong Kong currency . 2.4 What is a remittance service? A remittance service means a service of one or more of the following that is operated in Hong Kong as a business— (a) sending, or arranging for the sending of, …

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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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Guidance Notes for Candidates

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4.3 Given that the Assessment is conducted on a company basis , the candidates of the same company/corporation under an application/an MSO licence must attend the same session of the Assessment in all circumstances. 4.4 Nomination for eligible person(s) to attend the Assessment would be made by a licence

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