C&ED — Customs and Excise Department

Hongkong

Customs and Excise Department

Land / RegionHongkong

Gründungsjahr1982

KernaufgabeThe 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).

AufsichtsbereichMoney service operators (MSOs) providing money changing and remittance services, plus registration and supervision of dealers in precious metals and stones.

Offizielle Websitecustoms.gov.hk

Telefon+852 3742 7742

E-MailOffizielles Kontaktformular: https://www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/contact-us/index.html

Finanzinstitute mit einer Lizenz dieser Aufsichtsbehörde (1)

Corporate Alliance