{"id":5064,"date":"2019-02-14T08:30:59","date_gmt":"2019-02-14T00:30:59","guid":{"rendered":"https:\/\/skynet-inno.com\/legislation-and-guidelines\/"},"modified":"2022-05-23T15:15:20","modified_gmt":"2022-05-23T07:15:20","slug":"legislation-and-guidelines","status":"publish","type":"page","link":"https:\/\/skynet-inno.com\/en\/legislation-and-guidelines\/","title":{"rendered":"Legislation and Guidelines"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5064\" class=\"elementor elementor-5064 elementor-3107\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-af6054e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"af6054e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4b01119 elementor-invisible\" data-id=\"4b01119\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4acc4d1 elementor-widget elementor-widget-heading\" data-id=\"4acc4d1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Guidelines<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f918b80 elementor-widget elementor-widget-text-editor\" data-id=\"f918b80\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Licensing_Guide_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Money Service Operators Licensing Guide (August 2021)<\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Supplementary_FnP_Guideline_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Supplementary Guideline on Criteria for Determining Fitness and Propriety (January 2020) <\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Guidelines_for_Submission_of_AML_Policy_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Guidelines for Submission of AML\/CFT Policy by Applicant for Money Service Operator Licence\/License (December 2019) <\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/AMLO_Guideline_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Guideline on Anti-Money Laundering and Counter- Financing of Terrorism (For Money Service Operators) (November 2018)<\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Fining_Guideline_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Money Service Operators Disciplinary Fining Guideline (May 2018) <\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/disciplinary_action_guidelines_under_s.45_of_amlo_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Disciplinary Action Guidelines as to the Imposition of a Pecuniary Penalty (April 2018) <\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Guidelines_on_Criteria_for_Determining_FP_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Money Service Operators Guidelines on Criteria for Determining Fitness and Propriety (April 2018) <\/a><\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/guideline\/Guidelines_for_Submission_of_Business_Plan_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Guidelines for Submission of Business Plan by Applicant for Money Service Operator Licence\/Licensee<\/a><\/li>\r\n \t<li><a href=\"http:\/\/www.customs.gov.hk\/filemanager\/common\/pdf\/pdf_forms\/Enforcement_Guidelines_tc.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department &amp; Communications Authority \u2013 Enforcement Guidelines for the Trade Descriptions (Unfair Trade Practices) (Amendment) Ordinance 2012 (July 2013) <\/a><\/li>\r\n \t<li><a href=\"http:\/\/www.sfc.hk\/web\/TC\/assets\/components\/codes\/files-current\/zh-hant\/guidelines\/%E6%89%93%E6%93%8A%E6%B4%97%E9%8C%A2%E5%8F%8A%E6%81%90%E6%80%96%E5%88%86%E5%AD%90%E8%B3%87%E9%87%91%E7%B1%8C%E9%9B%86%E7%9A%84%E6%8C%87%E5%BC%95\/%E6%89%93%E6%93%8A%E6%B4%97%E9%8C%A2%E5%8F%8A%E6%81%90%E6%80%96%E5%88%86%E5%AD%90%E8%B3%87%E9%87%91%E7%B1%8C%E9%9B%86%E7%9A%84%E6%8C%87%E5%BC%95.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Securities and Futures Commission \u2013 Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018) <\/a><\/li>\r\n \t<li><a href=\"http:\/\/www.hkma.gov.hk\/media\/chi\/doc\/key-information\/guidelines-and-circular\/guideline\/g33.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Monetary Authority \u2013 Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Authorized Institutions) (October 2018)<\/a><\/li>\r\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-f01fb5e elementor-invisible\" data-id=\"f01fb5e\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ca06419 elementor-widget elementor-widget-heading\" data-id=\"ca06419\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Legislations<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-074e45b elementor-widget elementor-widget-text-editor\" data-id=\"074e45b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap34!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 34: Money Changers Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap362!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 362: Trade Descriptions Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap405!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 405: Drug Trafficking (Recovery of Proceeds) Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap405A!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 405A: Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap455!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 455: Organized and Serious Crimes Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap526!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 526: Weapons of Mass Destruction (Control of Provision of Services) Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap537!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 537: United Nations Sanctions Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap575!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 575: United Nations (Anti-Terrorism Measures) Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap615!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 615: Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap622!zh-Hant-HK.assist.pdf\" target=\"_blank\" rel=\"noopener\">Chapter 622: Companies Ordinance, Laws of Hong Kong<\/a><\/li>\r\n \t<li><a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap629!zh-Hant-HK@2018-10-24T00:00:00.assist.pdf?FILENAME=%E8%BC%94%E5%8A%A9%E5%96%AE%E8%AA%9EPDF%20(%E7%B9%81%E9%AB%94%E4%B8%AD%E6%96%87).pdf&amp;DOC_TYPE=I&amp;PUBLISHED=true\" target=\"_blank\" rel=\"noopener\">Chapter 629: Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance, Laws of Hong Kong<\/a><\/li>\r\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-453bef6 elementor-invisible\" data-id=\"453bef6\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4aa5fc9 elementor-widget elementor-widget-heading\" data-id=\"4aa5fc9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Others<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca0a39a elementor-widget elementor-widget-text-editor\" data-id=\"ca0a39a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul>\r\n \t<li>FATF \u2013 <a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/RBA-VA-VASPs.pdf\" target=\"_blank\" rel=\"noopener\">Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers<\/a>(June 2019)<\/li>\r\n \t<li><a href=\"https:\/\/www.fstb.gov.hk\/fsb\/aml\/tc\/doc\/hk-risk-assessment-report_c.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong\u2019s Money Laundering and Terrorist Financing Risk Assessment Report<\/a>(April 2018)<\/li>\r\n \t<li>The Financial Action Task Force (FATF) issued Forty Recommendations on money laundering. (Source: <a href=\"http:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/?hf=10&amp;b=0&amp;s=desc(fatf_releasedate)\" target=\"_blank\" rel=\"noopener\">Financial Action Task Force (FATF)<\/a>website)\r\n<ul>\r\n \t<li><a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/pdfs\/FATF%20Recommendations%202012.pdf\" target=\"_blank\" rel=\"noopener\">Revised FATF Recommendations (February 2012)<\/a> (updated in June 2019)<\/li>\r\n<\/ul>\r\n<\/li>\r\n \t<li>For the following laws and regulations of the People\u2019s Republic of China, please refer to the <a href=\"http:\/\/big5.gov.cn\/gate\/big5\/www.gov.cn\/index.htm\" target=\"_blank\" rel=\"noopener\">Chinese Central Government\u2019s Official Web Portal<\/a>\r\n<ul>\r\n \t<li>Anti-Money Laundering Law of the People\u2019s Republic of China<\/li>\r\n \t<li>Provisions on Anti-money Laundering through Financial Institutions<\/li>\r\n \t<li>Administrative Measures for Financial Institutions\u2019 Report of Transactions Suspected of Financing for Terrorist Purposes<\/li>\r\n \t<li>Administrative Measures for the Financial Institutions\u2019 Report of Large-sum Transactions and Doubtful Transactions<\/li>\r\n<\/ul>\r\n<\/li>\r\n \t<li><a href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/download\/licensing\/Guidance_Notes_on_the_Competence_Assessment_for_Money_Service_Operators_zh_TW.pdf\" target=\"_blank\" rel=\"noopener\">Hong Kong Customs and Excise Department \u2013 Guidance Notes on the Competence Assessment for Money Service Operators (March 2021)<\/a><\/li>\r\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-84ffacc elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"84ffacc\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-358d693\" data-id=\"358d693\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d8eb15 elementor-widget elementor-widget-vt-saaspot_callout\" data-id=\"1d8eb15\" data-element_type=\"widget\" data-settings=\"{&quot;btn_icon&quot;:&quot;fa fa-angle-right&quot;,&quot;btn_two_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_callout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"callout-wrap\">\n\t\t\t          <div class=\"section-title-wrap\">\n\t\t\t\t          <h2 class=\"section-title\">Get help and troubleshoot<\/h2>\n\t\t\t\t          <div class=\"saspot-btn-wrap\"><\/div>\n\t\t\t          <\/div>\n\t\t\t        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b4ba407 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b4ba407\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a971e41\" data-id=\"a971e41\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a476d6 elementor-widget elementor-widget-vt-saaspot_callout\" data-id=\"1a476d6\" data-element_type=\"widget\" data-settings=\"{&quot;btn_icon&quot;:&quot;fa fa-angle-right&quot;,&quot;btn_two_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_callout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"callout-wrap\">\n\t\t\t          <div class=\"section-title-wrap\">\n\t\t\t\t          <p><strong>Questions about money service operators:<\/strong><br>\nCustoms and Excise Department<br>\nMoney Service Supervision Bureau\n<br>\nTel: (852) 2707 7837<br>\nFax: (852) 2707 7838<br>\nEmail: msoenquiry@customs.gov.hk<br>\nMail: Units 1218-1222, 12\/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Kowloon Bay, Kowloon<br><\/p>\n\t\t\t\t          <div class=\"saspot-btn-wrap\"><\/div>\n\t\t\t          <\/div>\n\t\t\t        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8d32a6c\" data-id=\"8d32a6c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6908001 elementor-widget elementor-widget-vt-saaspot_callout\" data-id=\"6908001\" data-element_type=\"widget\" data-settings=\"{&quot;btn_icon&quot;:&quot;fa fa-angle-right&quot;,&quot;btn_two_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_callout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"callout-wrap\">\n\t\t\t          <div class=\"section-title-wrap\">\n\t\t\t\t          <p><strong>Suspicious transaction reporting:<\/strong><br>\nJoint Financial Intelligence Unit<br>\nTel: (852) 2866 3366<br>\nFax: (852) 2529 4013<br>\nEmail: jfiu@police.gov.hk<br>\nMail: GPO Box 6555 Hong Kong<br><\/p>\n\t\t\t\t          <div class=\"saspot-btn-wrap\"><\/div>\n\t\t\t          <\/div>\n\t\t\t        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"Guidelines Hong Kong Customs and Excise Department \u2013 Money Service Operators Licensing Guide (August 2021) Hong Kong Customs and Excise Department \u2013 Supplementary Guideline on Criteria for Determining Fitness and Propriety (January 2020) Hong Kong Customs and Excise Department \u2013 Guidelines for Submission of AML\/CFT Policy by Applicant for Money Service Operator Licence\/License (December 2019)&#8230;","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_ti_tpc_template_sync":false,"_ti_tpc_template_id":"","footnotes":""},"class_list":["post-5064","page","type-page","status-publish","hentry"],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"Skynet Inno-Tech","author_link":"https:\/\/skynet-inno.com\/en\/author\/skynet\/"},"rttpg_comment":0,"rttpg_category":" <a href=\"https:\/\/skynet-inno.com\/en\/?taxonomy=translation_priority&#038;term=%e5%8f%af%e9%81%b8-en\" rel=\"tag\">\u53ef\u9078<\/a>","rttpg_excerpt":"Guidelines Hong Kong Customs and Excise Department \u2013 Money Service Operators Licensing Guide (August 2021) Hong Kong Customs and Excise Department \u2013 Supplementary Guideline on Criteria for Determining Fitness and Propriety (January 2020) Hong Kong Customs and Excise Department \u2013 Guidelines for Submission of AML\/CFT Policy by Applicant for Money Service Operator Licence\/License (December 2019)...","_links":{"self":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/5064","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/comments?post=5064"}],"version-history":[{"count":0,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/5064\/revisions"}],"wp:attachment":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/media?parent=5064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}