- Introduction
- Register
- Registration of DPMS
- Non-Hong Kong precious metals and stones dealer
- Guidelines
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Legislation
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”), Cap. 615
- Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (Ord. No. 15 of 2022)
- Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROPO”), Cap. 405
- Organized and Serious Crimes Ordinance (“OSCO”), Cap. 455
- United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”), Cap. 575
- United Nations Sanctions Ordinance (“UNSO”), Cap. 537
- Weapons of Mass Destruction (Control of Provision of Services) Ordinance, (“WMDO”), Cap. 526
- Circulars and Publications
- Enforcement News
- Publicity & Presentation
Category B Registration
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FORMS and GUIDANCE NOTES – Application (BR Holder)
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Form 1B(BR) - Application for a Dealer in Precious Metals and Stones Category B Registration
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Form 3A (Individual) - Fit and Proper Person Declaration Form [for sole proprietor/partner/director/ultimate owner]
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Form 3B (Corporate) - Fit and Proper Person Declaration Form [for corporate partner/corporate director]
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Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)
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Form 1B(BR) - Application for a Dealer in Precious Metals and Stones Category B Registration
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FORMS and GUIDANCE NOTES – Application (Hawker)
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Form 1B(H) - Application for a Dealer in Precious Metals and Stones Category B Registration
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Form 3A (Individual) - Fit and Proper Person Declaration Form [for licensed hawker]
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Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)
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Form 1B(H) - Application for a Dealer in Precious Metals and Stones Category B Registration
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OTHER FORMS and GUIDANCE NOTES
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Form 4 - Application for Approval in respect of Persons Proposing to become Registrant’s Partners / Directors / Ultimate Owners
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Form 5 - Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
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Form 6B(BR) - Notification of Changes in Particulars for Registration
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Form 6B(H) - Notification of Changes in Particulars for Registration
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Form 7 - Notification of Cessation of Precious Metals and Stones Business/ Temporary Suspension of Hawker Licence
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Form 4 - Application for Approval in respect of Persons Proposing to become Registrant’s Partners / Directors / Ultimate Owners