City eyes role as a hub for gold trading
Hong Kong will build an international gold trading market in [...]
Gold seized from smugglers in Japan jumps in Jan.-June period as prices surge
The Japanese government says the amount of gold seized from [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Haiti) Regulations
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (Democratic Republic of the Congo) [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Democratic People's Republic of [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Code of Practice on the Identity Card Number and Other [...]
Watch This | Female passenger spotted hiding gold in shoes at Futian port
According to the WeChat account of the General Administration of [...]
Exclusive: China issues new gold import quotas after pause
Aug 16 (Reuters) - Several Chinese banks have been given [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Yemen) Regulation 2019
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Anti-Money Laundering and Counter-Financing of Terrorism Systems with Risk-based Approach [...]
