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 [...]
Jewelry manufacturers welcome customs’ new registration regime for dealers in precious metals and stones
As an international financial centre, Hong Kong has long been [...]
