Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Facilitation to Paper Mode Registrants – An Enhancement of the [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (October 22) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (Haiti) Regulation, United Nations [...]
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 (October 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 [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 29) detected a case involving [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) [...]
Non-registered precious metals and stones dealer receives largest fine on record for carrying out specified transactions
A local company was convicted of carrying out specified transactions [...]
Intruders seize HK$57 million worth of gold bars and cash from factory in Hung Hom
17th September 2025 – (Hong Kong) This morning at 11.22am, [...]
