Hong Kong Customs yesterday (October 11) successfully detected a suspected money laundering case involving about $48 million in drug...

Money Service Operators (“MSOs”) are reminded that the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (“the...

On 5August2022, the Customs and Excise Department has taken the following disciplinary actions against "Ji Xiang Exchange Remittance...