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金钱服务经营者牌照发牌制度过渡安排五月三十日完结

Financial card care question

汇款代理人及/或货币兑换商如有意在今年五月三十日后继续经营金钱服务业务他们必须於五月三十日或之前向海关关长递交金钱服务经营者牌照申请书

香港海关发言人今日(五月二十日)表示香港海关已成立金钱服务监理科处理金钱服务经营者的发牌制度并监管持牌人遵从《打击洗钱及恐怖分子资金筹集(金融机构)条例》(第615章)(打击洗钱条例)下的法定

Require

的情况金钱服务监理科自二○一二年四月一日打击洗钱条例生效起接受金钱服务经营者牌照的申请

打击洗钱条例为已在香港警务处联合财富情报组登记为汇款代理人及/或货币兑换商提供过渡安排他们可继续经营业务直至二○一二年五月三十日或如他们在过渡期内(即二○一二年五月三十日或之前)提交牌照申请则在申请获批准拒绝或申请人撤回申请前可继续经营其业务

发言人说∶「汇款代理人及/或货币兑换商如仍未申请金钱服务经营者牌照而又有意继续经营其业务须尽早并於二○一二年五月三十日期限届满前递交申请书


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editing of articles in this issue:

Picture of Chen Weilun

Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority,Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise:MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions:Hong Kong MSO Payment Institution & Head of Compliance Department

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