T. (852) 5271 5152

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

Hong Kong Customs yesterday (July 30) detected a case involving [...]

2025-08-01T14:54:22+08:002025-07-31|Enforcement News|
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Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Gazettal of United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation [...]

2025-08-13T15:19:17+08:002025-07-22|Regulatory News|
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Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 16) detected a case involving [...]

2025-07-21T19:10:12+08:002025-07-17|Enforcement News|
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Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 8) detected a case involving [...]

2025-07-21T19:07:43+08:002025-07-09|Enforcement News|
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Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (June 12) detected a case involving [...]

2025-06-30T20:04:29+08:002025-06-13|Enforcement News|
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Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (June 4) detected a case involving [...]

2025-06-30T20:01:51+08:002025-06-05|Enforcement News|
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