Legislation and Guidelines

The following laws, regulations, guidelines, recommendations, etc, are worth referencing for all Money Service Operators in Hong Kong, especially Chapter 34 and Chapter 615, Laws of Hong Kong, and Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators). These are closely related to daily operations of the money services industry.



Get help and troubleshoot

Questions about money service operators:
Customs and Excise Department
Money Service Supervision Bureau
Tel: (852) 2707 7837
Fax: (852) 2707 7838
Email: msoenquiry@customs.gov.hk
Mail: Units 1218-1222, 12/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Kowloon Bay, Kowloon

Suspicious transaction reporting:
Joint Financial Intelligence Unit
Tel: (852) 2866 3366
Fax: (852) 2529 4013
Email: jfiu@police.gov.hk
Mail: GPO Box 6555 Hong Kong