Mission principaleThe 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).
Périmètre de surveillanceMoney service operators (MSOs) providing money changing and remittance services, plus registration and supervision of dealers in precious metals and stones.
Site web officielcustoms.gov.hk
Téléphone+852 3742 7742
E-mailFormulaire de contact officiel : https://www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/contact-us/index.html
Établissements titulaires d’une licence de ce régulateur (1)
ForexQ.com