EPD convictions in March
Seventy-one convictions were recorded in March 2026 for breaches of legislation enforced by the Environmental Protection Department.
Six of the convictions were under the Air Pollution Control Ordinance, one was under the Environmental Impact Assessment Ordinance, one was under the Mercury Control Ordinance, 13 were under the Noise Control Ordinance, 27 were under the Public Cleansing and Prevention of Nuisances Regulation, two were under the Product Eco-responsibility Ordinance, 16 were under the Waste Disposal Ordinance and five were under the Water Pollution Control Ordinance.
A company was fined $30,000, which was the heaviest fine in March for importing controlled waste without a permit.
Source: AI-found images
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Hong Kong Customs yesterday (April 22) detected a case involving a local company that conducted cash transactions of watches containing precious metals and stones valued at over HK$120,000, while not being a Category B registrant under the Dealers in Precious Metals and Stones Regulatory Regime. One person involved in the case 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.
In particular, no person other than a Category B registrant may carry out a cash transaction with a total value at or above HK$120,000 in the course of business of dealing in precious metals and stones. Any dealer who is not a Category B registrant, who claims to be a Category B registrant, claims to be authorised to carry out, or carries out any cash transaction(s) with a total value at or above HK$120,000, commits an offence and is liable on conviction to a maximum fine of HK$100,000 and imprisonment for six months.
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
