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Anti‐Money Laundering and Counter‐Terrorist Financing (Financial Institutions) Ordinance, Chapter 615
Who may apply for the Money Service Operator licence?
Compliance with Ordinance Cap.615
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中國銀聯匯率參考
Created on 05 February 2013
銀聯咭國外消費匯率參考
http://en.unionpay.com/front_ExchangeRate.html
Operating currency exchange or remittance service requires licence
請支持金融業新措施
洗錢131億 重囚十年半
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