Licensing Guide - Customs and Excise Department
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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Guideline on Anti-Money Laundering and Counter …
eservices.customs.gov.hkCounter-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
Guidance Notes for Candidates
eservices.customs.gov.hk4.3 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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