PDF《香港海关》

香港海关CUSTOMS AND EXCISE DEPARTMENT HONG KONG 金钱服务监理科 Money Service Supervision Bureau 香港北角渣华道

222 号13/F, Customs Headquarters Building, 海关总部大楼十三楼

222 Java Road, North Point, Hong Kong.

Tel :

3759 3734 Fax :

3108 3425 Our Ref : C&E MSSB/6-20/5

2 September

2016 Dear Sir/Madam Anti-Money Laundering Seminar for Money Service Operators (MSOs) You are cordially invited to the captioned seminar jointly organized by the Financial Services and the Treasury Bureau, the Hong Kong Police Force and this Department, to be held on

23 (pm) and

26 September

2016 at the Lecture Hall, 1/F, Hong Kong Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon. The objectives of the seminar are to: (a) provide participants with an overview of the latest international and domestic developments and trends on anti-money laundering and counter-terrorist financing;

(b) examine the vulnerability of the MSO sector by making reference to the recent telephone scams;

(c) enhance participants' understanding of the statutory obligations and practices of suspicious transaction reporting;

and (d) draw participants' attention to the licensing requirements and the importance of risk identification and ongoing monitoring. Details of these three sessions are set out in the attached programme. If you are interested in the seminar, please complete the attached enrolment form and return it to this Department by email, fax or post on or before

16 September

2016 for arrangement. Unless otherwise advised, you may assume your application is successful if you return the enrolment form before the deadline. We will not send out any confirmation letter. Please bring along the enrolment form for registration at the seminar venue. Given the availability of seats, each MSO will be allocated with only one seat of the above event. The seat will be allocated on a first-come-first-served basis. Should you have any question about the seminar, please contact Miss TSE on

3759 3734. Yours faithfully, ( LEE Wai-tak ) for Commissioner of Customs and Excise 为金钱服务经营者举办的打击洗钱讲座

2016 年9月26 日 星期一上午 (粤语) Anti-Money Laundering Seminar for Money Service Operators

26 September 2016, Monday (am) (Cantonese) 地点 : 所有讲座将於九龙尖沙咀东部科学馆道

2 号香港科学馆

1 楼演讲厅. Venue: The Seminar will be held at the Lecture Hall, 1/F, Hong Kong Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon. 程序表 Programme 时间 Time 讲题 Topics 讲者 Speakers

0915 -

0930 hrs 登记 Registration

0930 -

1000 hrs 以电话骗案为例 香港警务处东九龙总区重案组 探讨业界的弱点 高级督察郑泽仁先生 Vulnerability of MSOs shown in Telephone Mr. CHENG Chak-yan, Senior Inspector Deception Cases Regional Crime Unit (Kowloon East) of HKPF

1000 C

1025 hrs 洗钱的新兴手法及趋势 香港警务处联合财富情报组 高级督察余奕彤小姐 Emerging Money Laundering Methods and Miss YU Yik-tung, Dorothy, Senior Inspector Trends Joint Financial Intelligence Unit of HKPF

1025 -

1045 hrs 休息 Break

1045 C

1115 hrs 举报可疑交易 香港警务处联合财富情报组 高级督察余奕彤小姐 Miss YU Yik-tung, Dorothy, Senior Inspector Suspicious Transaction Reporting Joint Financial Intelligence Unit of HKPF

1115 C

1145 hrs 打击洗钱条例的牌照要求及 香港海关金钱服务监理科 有效持续监察系统的重要性 高级贸易管制主任陈国雄先生 Licensing Requirements and the Mr CHAN Kwok-hung, Vincent, Importance of an Effective Ongoing Senior Trade Controls Officer Monitoring System Money Service Supervision Bureau of C&ED