Función principalThe 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).
Ámbito de supervisiónMoney service operators (MSOs) providing money changing and remittance services, plus registration and supervision of dealers in precious metals and stones.
Sitio web oficialcustoms.gov.hk
Teléfono+852 3742 7742
Correo electrónicoFormulario de contacto oficial: https://www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/contact-us/index.html
ForexQ.com