C&ED

3 days ago

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (November 5) detected a case involving a local company that conducted multiple transactions of diamonds, with...

Oct 21

Hong Kong Customs detects money laundering case involving about $1.6 billion

Hong Kong Customs mounted an operation codenamed "Spark II" yesterday and today (October 15 and 16). Five local men, aged between 34 and...

Oct 14

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (October 7) detected a case which involved a local company that conducted transactions of value-adding work...

Oct 7

Hong Kong Customs extends FTA Scheme to Myanmar and Honduras

Hong Kong Customs today (October 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...

Oct 7

United Nations Sanctions (Haiti) Regulation (2 October 2024)

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Oct 7

Hong Kong Customs combats unfair trade practices at money changer

Hong Kong Customs today (January 23) arrested a male director of a money changer suspected of having applied a false trade description to...

Sep 23

Circular to MSO - Money Laundering and Terrorist Financing Risks Associated with Third Party Payments

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Sep 16

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (September 11) detected a case which involved a local company that conducted transactions of diamonds and...

Sep 9

Free Trade Agreement Transhipment Facilitation Scheme of Hong Kong Customs extended

Hong Kong Customs today (September 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...

Sep 9

Hong Kong Customs takes disciplinary actions against four licensed money service operators for breaching statutory requirements

The Customs and Excise Department (C&ED) today (September 3) took disciplinary actions, including issuing public reprimands and ordering...

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