Skip to Content Facebook Feature Image

Hong Kong Customs to Assist Dealers at Jewellery & Gem ASIA with Anti-Money Laundering Regulations.

HK

Hong Kong Customs to Assist Dealers at Jewellery & Gem ASIA with Anti-Money Laundering Regulations.
HK

HK

Hong Kong Customs to Assist Dealers at Jewellery & Gem ASIA with Anti-Money Laundering Regulations.

2025-06-18 18:10 Last Updated At:06-19 11:43

Hong Kong Customs to publicise Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition

Hong Kong Customs will set up a booth at the Jewellery & Gem ASIA Hong Kong (JGA), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (June 19) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (Regime), and will provide on-site counter services to assist non-Hong Kong dealers in submitting cash transaction reports during their participation in the exhibition.

According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), the Regime came into effect on April 1, 2023. Any person who is seeking to carry on a business of dealing in precious metals and stones, and engage in any transaction(s) (whether making or receiving a payment) with a total value at or above HK$120,000 in Hong Kong is required to register with Hong Kong Customs and fulfil his/her anti-money laundering and counter-terrorist financing statutory obligations as appropriate. All dealers in precious metals and stones must successfully obtain a relevant registration before they can carry out any cash or non-cash transaction(s) with a total value at or above HK$120,000.

For non-Hong Kong dealers fulfilling the prescribed conditions (including those who come to Hong Kong to participate in exhibitions), although they are exempt from registration, they are required to submit to Hong Kong Customs a cash transaction report for any cash transaction(s) (whether making or receiving a payment) with a total value at or above HK$120,000 carried out in Hong Kong within one day after the transaction, or before the dealer or the person acting on behalf of the dealer leaves Hong Kong, whichever is earlier.

Non-Hong Kong dealers can make an online submission of a cash transaction report via the Regime's webpage at www.drs.customs.gov.hk by accessing the Dealers in Precious Metals and Stones Registration System. They can also download the related form at www.drs.customs.gov.hk/download/drsform/CED418_Form%208_Cash%20transaction%20report.pdf and then submit the report in person at Hong Kong Customs' booth at the JGA.

The Hong Kong Customs' booth (Booth 1B330) is located at HKCEC Hall 1B and will be open from 10am to 6pm between June 19 and 21 and from 10am to 5pm on June 22.

Dealers can visit the website (www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/supervision-of-dealers-in-precious-metals-and-ston/index.html) for more information about the Regime.

Hong Kong Customs to publicise Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition Source: HKSAR Government Press Releases

Hong Kong Customs to publicise Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition Source: HKSAR Government Press Releases

Enrolled Nurse (General) Training Programme for Welfare Sector 2026-27 invites applications

The Social Welfare Department (SWD) announced that the full-time Enrolled Nurse (General) Training Programme for the Welfare Sector 2026-27 is inviting applications starting today (January 12). The programme, which will last for two years, with a total of 427 places, aims to train students to become enrolled nurses to alleviate the shortage of nurses in the welfare sector and enhance the quality of care services.

In response to the keen demand for nurses in the welfare sector, the SWD has commissioned the Hong Kong Metropolitan University, Saint Francis University and the Tung Wah College to provide the Enrolled Nurse (General) Training Programme for the Welfare Sector for five consecutive years starting from the 2023-24 academic year.

An SWD spokesman said, "Applicants for the programme must be permanent Hong Kong residents with right of abode in Hong Kong and have attained the age of 18 by the time the training programme commences. They must also have attained Level2 or above in five subjects, including Chinese Language, English Language, Mathematics and any two other subjects in Categories A (Note) and B, in the Hong Kong Diploma of Secondary Education Examination; or an equivalent qualification. Applicants are also required to take note of other entry requirements as specified by respective training institutes."

The spokesman added, "To encourage young people and frontline staff currently serving the welfare sector to upgrade their professional skills, priority will be accorded to applicants who have successfully completed the two-year Diploma Programme and obtained the diploma under the Navigation Scheme for Young Persons in Care Services launched in 2015 (or under the First-hire-then-train Pilot Scheme from 2013 to 2016) by the SWD; or those who are currently working full-time in non-governmental organisations (NGOs) or private organisations providing elderly, rehabilitation, family and child care, youth or correctional services. Individuals who aspire to pursue a career as enrolled nurses in the welfare sector are also welcome."

Tuition fees will be reimbursed to trainees in full on the condition that they have successfully completed the training programme and qualified to register as enrolled nurses within two years. Trainees will be required to sign an undertaking to work as an Enrolled Nurse (General) in NGOs or private organisations recognised by the SWD for providing elderly, rehabilitation, family and child care, or correctional services for a continuous period of no less than three years after completion of the training.

Information seminars on the training programme will be held by the three institutes starting from January. Details of the information seminars are set out in the table below:

Training institute

Date and time of information seminar

Website

Enquiry number

Hong Kong Metropolitan University

2pm,

January 27

Programme content (Chinese only)

www.hkmu.edu.hk/nhs/tc/programmes-courses/nursing-and-health-studies/sub-degree-programmes/hdngf1_hdngosf1/

Application

admissions.hkmu.edu.hk/ug/online-application

3970 2928 /

3970 2957

Saint Francis University

3pm, February 6

Programme content

www.sfu.edu.hk/en/programmes/sub-degree-programmes/higher-diploma-in-enrolled-nursing-general-hden-swd/introduction/index.html

Application

onlineapplication.sfu.edu.hk/oa/admission/hdenswdForm

3702 4388

Tung Wah College

3.30pm, January 28

Programme content

www.twc.edu.hk/en/Programmes/hdn_swd

Application

www.twc.edu.hk/admission/

3190 6672

Applications will be closed at 5pm on March 2. For enquiries, please call the enquiry numbers of the training institutes.

Note: "Attained" in Citizenship and Social Development will be accepted as Level 2.

Source: AI-found images

Source: AI-found images

Recommended Articles