検索結果

https://eservices.customs.gov.hk/MSOS/wsrh/001s1w?searchBy=B

Search Licensee Register List - Money Service Operators Licensing ...

Money Service Operators Licensing System provided by the Hong Kong Customs and Excise Department. Contents include Index Page, Online Functions for Money ...

https://www.info.gov.hk/gia/general/202310/15/P2023101500318.htm

Hong Kong Customs seizes suspected cocaine worth about $12 ...

Hong Kong Customs yesterday (October 14) detected a passenger drug trafficking case at Hong Kong International Airport and seized about 11 ...

https://news.rthk.hk/rthk/en/component/k2/1739119-20240204.htm

Deepfake colleagues trick HK clerk into paying HK$200m - RTHK

A clerk working for the Hong Kong branch of a multinational company gave HK$200 million of the firm's money to fraudsters after being ...

https://www.klook.com/zh-HK/agent

https://www.klook.com/zh-HK/agent

https://www.cr.gov.hk/en/publications/docs/Speech_20231122and23_CEDB_e.pdf

Risk Assessment and Mitigation 大規模毀滅武器擴散資金籌集評估及緩 ...

The Government of the Hong Kong Special Administrative Region. 香港特別行政區政府商務及經濟發展局. 19. SEMINAR ON PROLIFERATION FINANCING: RISK ...

https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/erepor

https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web...

https://www.hkma.gov.hk/media/chi/doc/key-information/guidelines-and-circular/2023/20230525c1a2.pdf

打擊洗錢及恐怖分子資金籌集指引(認可機構適用)

其他詞語或詞組的詮釋則應遵照《打擊洗錢條例》或. 《銀行業條例》所載釋義(如適用)。 1.3. 本指引由香港金融管理局(「金管局」)發出，羅列有關. 打擊洗錢及恐怖分子資金 ...

https://www.google.com/mymaps/viewer?mid=1fIgytmbKxmWO-atIIx4tFGpZtnUywdc&hl=en_US

香港全套上门-香港外围-香港按摩小姐上门WQRXJ71216 - Google My Maps

香港外围上门电话微信【166-7670-6944】提供香港小姐上门服务-香港同城约炮-香港高端外围-香港上门资源-香港全套上门-香港外围-香港按摩小姐 ...