Hong Kong Customs establishes Dealers in Precious Metals and Stones Sector Advisory Group
Hong Kong Customs today (October 6) announced the establishment of [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) [...]
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 [...]
Hong Kong Jade Association supports the registration regime for dealers in precious metals and stones
As one of the freest economies and most advanced international [...]
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 [...]
The watch industry supports the registration regime for dealers in precious metals and stones
With the concerted efforts of the Government and the business [...]
Circular to Dealers in Precious Metals and Stones – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
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 [...]
Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (10)
Implementation of the Registration Regime for Dealers in Precious Metals [...]
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 [...]
