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 [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 21) detected a case involving [...]
Hong Kong Customs Seizes Suspected Smuggled Silver Ingots Worth About $1 Million
Hong Kong Customs seizes suspected smuggled silver ingots worth about [...]
Exchange Fund could buy more gold to boost trade
Hong Kong is considering tapping into the Exchange Fund to [...]
Government to launch central gold clearing system in Q1 2027: CE Lee
A new hotline will support traders entering the city’s gold [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 10) 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 [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (Haiti) Regulation (Amendment) Regulation 2026
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 8) detected a case involving [...]
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 [...]
