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MSO / Customs
HK Customs (CSTB) MSO Regulatory Update: 2026 New Application Requirements and Inspection Trends
15 April 2026
The CSTB has significantly tightened MSO licence approvals and on-site inspections, focusing on: CDD implementation consistency, STR report quality, completeness of staff AML training records, and enhanced due diligence for high-risk clients and jurisdictions.
MSO licence holders are advised to conduct regular internal compliance reviews to ensure their AML/CFT frameworks meet the latest requirements.
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