Gold bullion worth $110m seized in smuggling bust
Customs announced on Friday that they had intercepted a significant [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (March 27) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Obligations of Paying Annual Fee on time by Category A [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (Central African Republic) Regulation 2020 [...]
‘Gold corridor’: Hong Kong bullion bourse’s leader sees city as belt-and-road hub
Gold prices and trading volume are set to rise in [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (January 21) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation [...]
Chief Executive highlights financial growth at Asian Financial Forum
13th January 2025 – (Hong Kong) During his speech at [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (January 2) detected a case involving [...]
