- 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