C&EDNov 28, 2023Supervisory Findings of Customer Due Diligence (“CDD”) Related IssuesPlease view the full article here
C&EDOct 16, 2023HK Customs detects money laundering case involving $48 million following narcotics investigationHong Kong Customs yesterday (October 11) successfully detected a suspected money laundering case involving about $48 million in drug...
C&EDDec 12, 2022Passage of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 in the LegCoMoney Service Operators (“MSOs”) are reminded that the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (“the...
C&EDAug 5, 2022STATEMENT OF DISCIPLINARY ACTION On 5August2022, the Customs and Excise Department has taken the following disciplinary actions against "Ji Xiang Exchange Remittance...