Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (March 31) detected a case involving a local company that conducted transactions of pearls and other jewellery containing precious metals and stones valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The company director was arrested.
The investigation is ongoing. The arrested person has been released on bail.
According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), unless exempted, 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. Any dealer, other than a registrant, who claims to be a registrant, claims to be authorised to carry out, or carries out any cash or non-cash transaction(s) with a total value at or above HK$120,000 is liable to a maximum fine of HK$100,000 and imprisonment for six months upon conviction.
Customs reminds dealers in precious metals and stones that they must obtain the 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 the forms, procedures and guidelines to submit applications for registration, please visit the website for Dealers in Precious Metals and Stones Registration System (www.drs.customs.gov.hk) or Customs' webpage (www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/supervision-of-dealers-in-precious-metals-and-ston/index.html).
Members of the public may report any suspected transactions involving precious metals and stones with a total value at or above HK$120,000 conducted without the required registration to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account(crimereport@customs.gov.hk)or online form (eform.cefs.gov.hk/form/ced002).
Source: AI-found images
"The Golden Age of the Sui and Tang Dynasties Depicted in Dunhuang Murals" roving exhibition starts today
Jointly organised by the Chinese Culture Promotion Office (CCPO) of the Leisure and Cultural Services Department (LCSD) and the Dunhuang Academy, "The Golden Age of the Sui and Tang Dynasties Depicted in Dunhuang Murals" roving exhibition will be held at various LCSD public libraries and sports centres from today (April 1) to October 31. With panel text and photos, this roving exhibition showcases the exquisite murals from the Dunhuang Caves, recreating the rich tapestry of life during the Sui and Tang dynasties. It guides audiences to explore the splendour of a millennium past, immersing themselves in Dunhuang art and the openness and prosperity of Sui and Tang society. Admission is free.
Dunhuang is a pivotal hub along the ancient Silk Road, renowned worldwide for its rich cultural heritage. The murals within the Dunhuang Caves depict scenes of daily life, rare treasures and figures ranging from officials to common folk. These portrayals encapsulate the ancient society, showcasing the multicultural tapestry of Dunhuang as an important stop on the Silk Road and offering a glimpse into the social landscape at that time.
To complement this roving exhibition, the CCPO will organise a series of public and school education activities. These will include the "Unveiling History" outreach programme held in local primary and secondary schools, where interactive teaching methods will allow students to learn about the history and culture of the Sui and Tang dynasties through Dunhuang art. Additionally, experts and education officers from the Dunhuang Academy will be invited to Hong Kong to deliver a public lecture and conduct school educational workshops. Using the mural paintings of the Dunhuang Caves, these activities will showcase the multicultural diversity and prosperity of Sui and Tang society, aiming to enhance public interest in Chinese history and strengthen a sense of belonging and identity with traditional culture. For details of the exhibition and activities, please visit the website: www.ccpo.gov.hk/en/programme/the-golden-age-of-the-sui-and-tang-dynasties-depicted-in-dunhuang-murals-roving-exhibition
"The Golden Age of the Sui and Tang Dynasties Depicted in Dunhuang Murals" roving exhibition starts today Source: HKSAR Government Press Releases
"The Golden Age of the Sui and Tang Dynasties Depicted in Dunhuang Murals" roving exhibition starts today Source: HKSAR Government Press Releases
"The Golden Age of the Sui and Tang Dynasties Depicted in Dunhuang Murals" roving exhibition starts today Source: HKSAR Government Press Releases
