GSI Global Currency Exchange Services

Customers can click on the official website of the Hong Kong Customs to inquire about our qualifications!

Click Here -- Hong Kong Customs official website 

Hong Kong Customs promotional materials

2024 customs information

01 Circular to MSOs_8 Jan 2024_ UN Sanctions.pdf

02 Circular to MSOs_9 Jan 2024_ UN Sanctions (UNATMO).pdf

03 Circular to MSOs_11 Jan 2024_ UN Sanctions.pdf

04 Circular to MSOs_2 February 2024_ UN Sanctions.pdf

05 Circular to MSOs_19 January 2024_ UN Sanctions.pdf

06 Circular to MSOs_23 February 2024_ UN Sanctions.pdf

07 Circular to MSOs_11 March 2024_ UN Sanctions.pdf

08 Circular to MSOs_28 March 2024_ UN Sanctions.pdf

09 Circular to MSOs_16 April 2024_ UN Sanctions.pdf

11 Circular to MSOs_22 May 2024_ UN Sanctions.pdf

2023 customs information

07 Publication of the Amended AMLCFT Guideline for consultation (20 April 2023 - 11 May 2023).pdf

08 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance(28 April 2023).pdf

09 Consultation conclusions and supplementary information on the revised AMLCFT Guideline(31 May 2023).pdf

10 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Somalia) Regula.pdf

11 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance(6 June 2023).pdf

12 United Nations Sanctions (Democratic People\'s Republic of Korea) Regulation.pdf

13 Statements issued by the Financial Action Task Force (5 July 2023).pdf

14 United Nations Sanctions (ISIL and Al-Qaida) Regulation(24 July 2023).pdf

15 United Nations (Anti-Terrorism Measures) Ordinance (28 July 2023).pdf

16 Circular to MSOs_17 Aug 2023_ UN Sanctions.pdf

 17 Circular to MSOs_29 Sept 2023_ UN Sanctions.pdf

18 Circular to MSOs_19 October 2023_ UN Sanctions.pdf

19 Circular to MSOs_25 October 2023_ UN Sanctions.pdf

20 Circular to MSOs_26 October 2023_ UN Sanctions.pdf

21 Statements issued by the Financial Action Task Force (10 November 2023).pdf

22Circular to MSOs_15 Nov 2023_UN Sanction.pdf

23Circular to MSOs_16 November 2023_ UN Sanctions.pdf

24Circular to MSOs_22 November 2023_ UN Sanctions.pdf

25Circular to MSOs_22 November 2023_CDD related issues.pdf

26 Circular to MSOs_30 November 2023_ UN Sanctions.pdf

2022 customs information

01United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (5 January 2022).pdf

02United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (18 January 2022).pdf

03United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (25 January 2022).pdf

04Change of Office Hours of Money Service Supervision Bureau (11 February 2022).pdf

05To stay vigilant in preventing scams during business (11 February 2022).pdf

06United Nations Sanctions (Libya) Regulation 2019, United Nations Sanctions (Somalia) Regulation 2019 (23 February 2022).pdf

07 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance(4 March 2022).pdf

08 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Yemen) Regulation 2019(8 March 2022).pdf

09 Statement issued by the Financial Action Task Force (FATF) (23 March 2022).pdf

10 The Money Service Supervision Bureau will resume normal office hours w.e.f 1 April 2022 (31 March 2022).pdf

11United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (4 April 2022).pdf.pdf

12Circular to MSOs_19 April 2022_ UN Sanctions.pdf

13 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (30 May 2022).pdf

14 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 (27 May 2022).pdf

15 Reminder to Money Service Operators on Record-keeping Requirements (16 June 2022).pdf

16 Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (30 June 2022).pdf

17 United Nations Sanctions (Democratic People\'s Republic of Korea) Regulation (4 July 2022).pdf

18 Statements issued by the Financial Action Task Force (FATF) (6 July 2022).pdf

19 Publication of Hong Kong\'s Money Laundering and Terrorist Financing Risk Assessment Report (11 July 2022).pdf

20 United Nations Sanctions (Libya) Regulation 2019 (19 July 2022).pdf

21 United Nations Sanctions (Democratic People\'s Republic of Korea) Regulation (27 July 2022.pdf

22 United Nations Sanctions (Democratic People\'s Republic of Korea) Regulation (15 September 2022).pdf

23 United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022 (23 September 2022).pdf

24 United Nations Sanctions (Yemen) Regulation 2019 (29 September 2022).pdf

25United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2022 (14 October 2022).pdf

26United Nations Sanctions (Yemen) Regulation 2019, United Nations Sanctions (Mali) Regulation 2019 (7 October 2022).pdf

27 Statements issued by the Financial Action Task Force (7 November 2022).pdf

28 Relocation of the Office of the Money Service Supervision Bureau and Change of Enquiry Hotline Number - with effective from 12 December 2022 (Monday).pdf

29 Passage of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 by the Legislative Council (12 December 2022).pdf

30 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022, United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022 (28 December 2022).pdf

2021 customs information

01 Circular to MSOs_22 Feb 2021_UN Sanctions.pdf

02 Circular to MSOs_24 February 2021_ UN Sanctions.pdf

03 Circular to MSOs_7 April 2021_UN Sanctions.pdf

04 MSO Circular_CA Sample Questions_Eng-2021-5-12.pdf

05 CR_AML & CTF Requirements for TCSP.pdf

06 (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2019, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation (18 June 2021).pdf

07 Slide Shows with Narration on Regulatory Regime of Money Service Operators-2021-6-30.pdf

08 Statements issued by the Financial Action Task Force (15 July 2021).pdf

09 Revisions to Licensing Guide (26 August 2021).pdf

10 United Nations Sanctions (ISIL and Al-Qaida) Regulation (7 September 2021).pdf

11 Circular to MSOs_10 Sept 2021_UN Sanctions.pdf

12 Circular to MSOs_28 October 2021_UN Sanctions.pdf

13 Circular to MSOs_8 Nov 2021_ FATF Statement_Eng.pdf

14 Circular to MSOs_25 Nov 2021_UN Sanctions.pdf

15Competence Assessment for Money Service Operators Applying for Licence Renewal (3 December 2021).pdf

16Money Laundering and Terrorist Financing Risks Associated with Delivery Channels (13 December 2021).pdf

17United Nations Sanctions (ISIL and Al-Qaida) Regulation (22 December 2021).pdf

18Identification and Mitigation of Proliferation Financing Risks (22 December 2021).pdf

19Circular to MSOs_30 December 2021_ UN Sanctions - Updated.pdf

20Circular to MSOs_31 December 2021_ UN Sanctions.pdf

2020 customs information

01 United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (5 February 2020).pdf

02 United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (16 January 2020).pdf

03 Revisions to Licensing Guide (18 February 2020).pdf

04 United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (19 February 2020).pdf

05 Circular to MSOs_25 Feb 2020_UN Sanctions.pdf

06 Circular to MSOs_5 Mar 2020_UN Sanctions.pdf

07 Circular to MSOs_12 Mar 2020_ FATF Statement_(English).pdf

08 Circular to MSOs_25 Mar 2020_UN Sanctions.pdf

09 Circular to MSOs_8 April 2020_UN Sanctions.pdf

10 Circular to MSOs_27 Apr 2020_UN Sanctions.pdf

11 Circular to MSOs_13 May 2020_COVID-19-related Risks.pdf

12 Circular to MSOs_6 May 2020_UN Sanctions.pdf

13 Circular to MSOs_22 May 2020_UN Sanctions.pdf

14 Circular to MSOs_12052020_UN Sanctions.pdf

15 Circular to MSOs_14 July 2020_ FATF Statement.pdf

16 Circular to MSOs_17 July 2020_UN Sanctions.pdf

17 Circular to MSOs_30 July 2020_UN Sanctions.pdf

18 Circular to MSOs_21 Aug 2020_UN Sanctions.pdf

19 Circular to MSOs_US Government imposed sanction on individuals in Mainland and Hong Kong_20200810.pdf

20 Circular to MSOs_11 September 2020_UN Sanctions.pdf

21 Circular to MSOs_9 October 2020_UN Sanctions.pdf

22 Circular to MSOs_FATF-04-2020 on 13 Nov 2020 (English)_r.pdf

23 MSO Circular dated 2 Dec 2020_Slide Shows with Narration on Regulatory Regime of Money Service Operators.pdf

24 MSO Circular dated 30 Dec 2020_E-submission_Eng_Clean_r.pdf