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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
Enforcement 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 9) detected a case involving [...]

Admin2026-04-13T20:28:07+08:002026-04-09|Enforcement News|

Company director arrested over unregistered HK$120,000 watch deal
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Company director arrested over unregistered HK$120,000 watch deal
Industrial News

Company director arrested over unregistered HK$120,000 watch deal

9th April 2026 – (Hong Kong) Hong Kong Customs has [...]

Admin2026-04-14T19:35:21+08:002026-04-09|Industrial News|

Customs intercept 17 silver smuggling cases at Border Gate in five days
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Customs intercept 17 silver smuggling cases at Border Gate in five days
Industrial News

Customs intercept 17 silver smuggling cases at Border Gate in five days

Macau Customs has intercepted 17 cases of silver pellet smuggling [...]

Admin2026-04-08T20:24:24+08:002026-04-05|Industrial News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (March 31) detected a case involving [...]

Admin2026-04-08T20:11:06+08:002026-04-01|Enforcement 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 [...]

Admin2026-04-01T16:16:55+08:002026-03-31|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 (ISIL and Al-Qaida) Regulation [...]

Admin2026-03-30T18:52:34+08:002026-03-27|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

Category B Registration – Renewal Application

Admin2026-03-26T15:31:47+08:002026-03-25|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

Admin2026-03-23T20:21:46+08:002026-03-23|Regulatory News|

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions during suspension of registration
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Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions during suspension of registration
Enforcement News

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions during suspension of registration

Hong Kong Customs yesterday (March 19) detected a case involving [...]

Admin2026-03-23T20:25:49+08:002026-03-20|Enforcement News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (March 17) detected a case involving [...]

Admin2026-03-23T20:25:16+08:002026-03-18|Enforcement News|

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