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Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of...
Apr 132 min read


Incoming driver convicted and jailed for importing duty-not-paid cigarettes (with photos)
A 38-year-old incoming male driver was sentenced to three months' imprisonment and fined $1,000 at the West Kowloon Magistrates' Courts...
Mar 301 min read


Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transaction without registration
Hong Kong Customs yesterday (December 4) detected a case involving a local company that conducted a gold transaction valued at over...
Dec 8, 20242 min read


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...
Nov 10, 20242 min read


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 21, 20242 min read


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 14, 20242 min read


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, 20242 min read


United Nations Sanctions (Haiti) Regulation (2 October 2024)
Please click here to read the full artile.
Oct 7, 20241 min read


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...
Oct 7, 20241 min read


Circular to MSO - Money Laundering and Terrorist Financing Risks Associated with Third Party Payments
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Sep 23, 20241 min read
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