Circular to Dealers in Precious Metals and Stones – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
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 [...]
Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (10)
Implementation of the Registration Regime for Dealers in Precious Metals [...]
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 (Yemen) Regulation 2019 (Amendment) Regulation [...]
New Registration Regime for Dealers in Precious Metals and Stones Act Now for Any Transaction(s) with Total Value at or above HKD120,000!
Hong Kong is one of the world’s freest economies and [...]
Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (8)
Establishment of Registration Regime for Dealers in Precious Metals and [...]
Customer Due Diligence and Record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (For Category B Registrants) GalleryCustomer Due Diligence and Record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (For Category B Registrants)
Customer Due Diligence and Record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (For Category B Registrants)
Customer Due Diligence and Record-keeping requirements under the Anti-Money Laundering [...]
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 announces implementation arrangement of Dealers in Precious Metals and Stones Regulatory Regime
The Customs and Excise Department (C&ED) today (March 31) announced [...]
