To enhance the regulatory regime for combating money laundering and terrorist financing ("ML/TF") in fulfilment of Hong Kong's obligations under the Financial Action Task Force ("FATF"), the Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) has been amended to introduce a registration regime for dealers in precious metals and stones for commencement on 1 April 2023. The Customs and Excise Department would take charge of the regime to enforce the registration requirements and supervise the anti-money laundering and counter-terrorist financing ("AML/CTF") conduct of registrants.
Please click for the detail of Leaflet for Hong Kong Precious Metals and Stones dealer: 
(Leaflet Front), 
(Leaflet Back)
Dealers in Precious Metals and Stones Registration Regime (Implemented with effect from 1 Apr 2023)
Dealers in Precious Metals and Stones Registration Regime - Info Video (for local dealers/public)
Non-Hong Kong Precious Metals and Stones Dealers to Submit Cash Transaction Report - Info Video
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