Guide for HK DPMS: Registration Process, How to Do AML and Useful AML Tools (With Tips on Waiver of Registration Fee)

香港貴金屬及寶石交易商註冊制度 Hong Kong Registration Regime for Dealers in Precious Metals and Stones

The Hong Kong Legislative Council passed the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 on 7 December 2022, to introduce a registration regime for Dealers in Precious Metals and Stones (“DPMS”), so as to impose statutory anti-money laundering and counter-terrorist financing (“AML/CTF”) obligations on DPMS sector.The new DPMS registration regime will be regulated by […]

Hong Kong Registration Regime for Dealers in Precious Metals and Stones (DPMS)

HK-Registration-Regime-Dealers-in-Precious-Metals-and-Stones

updated on 13/02/2023 On 7 December 2022, Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 in Hong Kong has been passed by the Legislative Council, to introduce a registration regime for Dealers in Precious Metals and Stones (DPMS), so as to impose statutory anti-money laundering and counter-terrorist financing (AML/CTF) obligations on DPMS sector.  Following the […]