Anti-money laundering and Counter-Terrorist Ordinance
| MVO: | Under the Laws of Hong Kong, |
| Super: | The Anti-Money Laundering and Counter-Terrorist Financing Ordinance |
| MVO: | operating a money changing or remittance service in Hong Kong whether in a shop, on the Internet, at an office or elsewhere requires a licence from the Commissioner of Customs and Excise Operating unlicensed money changing or remittance services is illegal Visit the Customs website for information on licensed operators Report unlicensed operators by email or post, or by calling the Customs Hotline at 2545 6182 |
| Super: | Customs and Excise Department logo Operating a money changing or remittance service requires a licence Hotline: 2545 6182 www.customs.gov.hk |
