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Dealers in Precious Metals and Stones

Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
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Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Industrial News

Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

Hong Kong Customs today (April 26) detected a case that [...]

Admin2024-05-29T18:09:57+08:002024-04-26|Industrial News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
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Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

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 [...]

Admin2024-04-29T17:16:40+08:002024-04-26|Regulatory News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

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 [...]

Admin2024-04-17T16:39:30+08:002024-04-16|Regulatory News|

Customs nab record gold haul disguised as machine parts bound for Japan, one arrested
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Customs nab record gold haul disguised as machine parts bound for Japan, one arrested
Industrial News

Customs nab record gold haul disguised as machine parts bound for Japan, one arrested

Hong Kong Customs arrested a man for attempting to smuggle [...]

Admin2024-04-09T12:35:46+08:002024-04-08|Industrial News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Gazettal of United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation [...]

Admin2024-04-03T11:42:29+08:002024-03-28|Regulatory News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Statements issued by the Financial Action Task Force

Admin2024-07-15T19:43:47+08:002024-03-11|Regulatory News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

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 [...]

Admin2024-03-14T12:43:00+08:002024-03-11|Regulatory News|

Hong Kong Customs investigates unregistered precious stone transaction at International trade show at AsiaWorld-Expo, 3 arrested
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Hong Kong Customs investigates unregistered precious stone transaction at International trade show at AsiaWorld-Expo, 3 arrested
Industrial News

Hong Kong Customs investigates unregistered precious stone transaction at International trade show at AsiaWorld-Expo, 3 arrested

3rd March 2024 – (Hong Kong) Hong Kong Customs recently [...]

Admin2024-03-04T15:18:24+08:002024-03-03|Industrial News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Gazettal of United Nations Sanctions (Haiti) Regulation (Amendment) Regulation 2024

Admin2024-02-26T16:48:24+08:002024-02-23|Regulatory News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Updates relating to United Nations Sanctions (Democratic Republic of Congo) [...]

Admin2024-02-22T14:57:17+08:002024-02-21|Regulatory News|

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