Hong Kong Customs yesterday (September 2) detected a case involving a local company that conducted transactions of diamonds valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]
Hong Kong Customs yesterday (August 20) detected a case involving a local company that conducted transactions of diamonds and watches valued at over HK$120,000, without registration under the Dealers in [...]
Hong Kong Customs yesterday (August 18) detected a case involving a local company that conducted transactions of gold, diamonds and jewellery valued at over HK$120,000, without registration under the Dealers [...]
Hong Kong Customs yesterday (July 30) detected a case involving a local watch company that conducted a cash transaction valued at over HK$120,000, while not being a Category B registrant [...]
Hong Kong Customs yesterday (July 16) detected a case involving a local company that conducted multiple transactions of silver jewellery, with each transaction valued at over HK$120,000, without registration under [...]
Hong Kong Customs yesterday (July 8) detected a case involving a local company that conducted transactions of silver powder valued at over HK$120,000, without registration under the Dealers in Precious [...]
Hong Kong Customs yesterday (June 12) detected a case involving a local partnership that conducted ruby and sapphire transactions valued at over HK$120,000, without registration under the Dealers in Precious [...]
Hong Kong Customs yesterday (June 4) detected a case involving a local company that conducted multiple transactions of silver jewellery, with each transaction valued at over HK$120,000, without registration under [...]
Hong Kong Customs yesterday (May 13) detected a case involving a local jewellery company that conducted multiple transactions of precious products, with each transaction valued at over HK$120,000, without registration [...]
Hong Kong Customs yesterday (May 7) detected a case involving a local company that conducted multiple transactions of diamonds and silver jewellery, with each transaction valued at over HK$120,000, without [...]
Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of diamond, platinum and value-adding work, with each transaction valued at over [...]
Hong Kong Customs yesterday (March 27) detected a case involving a local company that conducted multiple transactions of precious stones and diamond jewelleries, with each transaction valued at over HK$120,000, [...]
Enforcement NewsAdmin2023-07-19T21:01:46+08:00


