الدور الأساسيThe Hong Kong government's customs and excise department; since 1 April 2012 it has been the authority licensing and supervising money service operators (MSOs) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO, Cap. 615).
نطاق الرقابةMoney service operators (MSOs) providing money changing and remittance services, plus registration and supervision of dealers in precious metals and stones.
الموقع الرسميcustoms.gov.hk
الهاتف+852 3742 7742
البريد الإلكترونينموذج الاتصال الرسمي: https://www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/contact-us/index.html
المؤسسات الحاصلة على ترخيص من هذه الجهة الرقابية (1)
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