Small Girl Money Exchange in Central targeted again as vandals splash red paint in second attack
A money exchange in Hong Kong’s Central district has been [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (July 30) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Afghanistan) Regulation 2022 and [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (July 27) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Libya) Regulation 2019
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (July 21) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Democratic Republic of Congo) [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (July 14) detected a case involving [...]
Gold clearing system a major boost to HK
The chairman of the Financial Services Development Council (FSDC), Benjamin [...]
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 [...]
