All you need to know about:
Registration Regime for Dealers in Precious Metals and Stones (DPMS) in Hong Kong
Download the free whitepaper covering all you need to know about the Precious Metals and Stones (DPMS) Registration Regime for Dealers in Hong Kong, and good practices and tools that will balance registration & compliance requirements and your business needs.
Key Topics and Highlights:
- Definitions of Precious Metals and Stones, and Regulated Activities
- Highlights of two-tier DPMS Registration Regime
- Category A and Category B Registration
- Application Process
- How to Do Anti-money Laundering?
- SentroWeb — Tools for DPMS to fulfil Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) and Registration Requirements
- Free Demo on SentroWeb AML software solutions
- Free AML/CTF Consultation