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, [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 10) detected a case involving [...]
China extends gold-buying streak as central banks seek US dollar alternatives
China’s central bank extended its gold-buying streak for a 10th [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 2) detected a case involving [...]
