- Introduction
- Register
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Registration of DPMS
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Category A Registration
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Category B Registration
- Fee
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- 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
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Publicity & Presentation
- Press Release
- Presentation
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Publicity materials
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the Jewellery & Gem WORLD Hong Kong (JGW), to be held at the AsiaWorld-Expo, from tomorrow (September 18) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the exhibition.
https://www.info.gov.hk/gia/general/202309/17/P2023091700400.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at watch fair
Hong Kong Customs will set up a booth at the Hong Kong Watch & Clock Fair (HKWCF), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (September 5) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the fair.
https://www.info.gov.hk/gia/general/202309/04/P2023090400497.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the Jewellery & Gem Asia Hong Kong (JGA), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (June 22) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and for the first time, will provide on-site counter services to provide facilitation for non-Hong Kong dealers to submit a cash transaction report during their participation in the exhibition.
https://www.customs.gov.hk/EN/customs-announcement/press-release/index_id_3793.html?p=1&y=2023&m=06
Hong Kong Customs announces implementation arrangement of Dealers in Precious Metals and Stones Regulatory Regime
The Customs and Excise Department (C&ED) announced that the Dealers in Precious Metals and Stones Regulatory Regime (the Regime) has come into effect on April 1, 2023, and applications for registration will be accepted.
https://www.info.gov.hk/gia/general/202303/31/P2023033100292.htm?fontSize=1
Hong Kong Customs has set up a booth at the Hong Kong International Jewellery Show (HKIJS) 2023 from March 1 for five consecutive days to step up publicity on the newly introduced regulatory regime for dealers in precious metals and stones (DPMS), with a view to ensuring a better understanding of the statutory requirements by related dealers and persons as well as a smooth implementation of the regulatory regime.
https://www.info.gov.hk/gia/general/202303/03/P2023030300656.htm