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In Hong Kong, anyone intending to carry out "money services" must apply for a Hong Kong Money Service Operator (MSO) license from the Customs and Excise Department under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO"). The Anti-Money Laundering Ordinance provides a regulatory framework for money service providers that i...
https://www.tetraconsultants.com/wp-content/uploads/2023/02/pexels-nextvoyage-872698-1280x640.jpg
In Hong Kong, anyone intending to carry out "money services" must apply for a Hong Kong Money Service Operator (MSO) license from the Customs and Excise Department under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO"). The Anti-Money Laundering Ordinance provides a regulatory framework for money service providers that i...

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