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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. This Association suggests that counterparts should familiar with the following legislations to avoid violating laws.

Guidelines

Others

尋求協助及解答疑難

有關金錢服務經營者問題:
香港海關
金錢服務監理科
電話:(852) 2707 7837
傳真:(852) 2707 7838
電郵:msoenquiry@customs.gov.hk
郵寄:九龍九龍灣臨樂街19號南豐商業中心12樓1218-1222室

有關打擊洗黑錢發恐怖分子籌資活動的法例或有責任舉報可疑交易:
聯合財富情報組
電話:(852) 2866 3366
傳真:(852) 2529 4013
電郵:jfiu@police.gov.hk
郵寄:香港郵政總局信箱6555號