Skip to Content Facebook Feature Image

Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000

HK

Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000
HK

HK

Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000

2026-07-03 12:05 Last Updated At:12:38

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 2) detected a case involving a local company that conducted transactions of precious stones and precious products valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The company owner was arrested.

An 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 engages 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).

Hong Kong Customs, Photo source: reference image

Hong Kong Customs, Photo source: reference image

CE commends teachers for teaching excellence

The following is issued on behalf of the Chief Executive's Award for Teaching Excellence Steering Committee:

The Chief Executive, Mr John Lee, today (July 3) officiated and presented the Award for Teaching Excellence to eight teachers, the Award for Budding Teachers to two teachers, and the Award for Education Innovation to one teacher at the Award Presentation Ceremony of the Chief Executive's Award for Teaching Excellence (CEATE) (2025/2026), while six teachers received the Certificate of Merit from the Secretary for Education, Dr Choi Yuk-lin.

Speaking at the ceremony, the Chairman of the CEATE Steering Committee, Mr Dieter Yih, commended the awarded teachers, who not only adopted a student-centred approach by employing diversified learning and teaching methods and strategies, creating real-life learning contexts to effectively cater for students' diverse learning needs and enhance their learning motivation and effectiveness, but also actively made good use of digital tools to deepen students' learning experiences, cultivate their higher-order thinking, and guide them to care for the community while broadening their global outlook. He further encouraged the awarded teachers to continue striving for excellence, promote a culture of pursuing excellence in schools, and work together to nurture students to become future pillars of society who possess both virtue and talent, with a sense of national identity and a global vision.

Approximately 200 nominations were received from secondary schools, primary schools, kindergartens and special schools for the CEATE (2025/2026). After assessment, two nominations (comprising eight teachers) were presented with the Award for Teaching Excellence, along with two nominations (comprising six teachers) presented with the Certificate of Merit, two nominations (comprising two teachers) presented with the Award for Budding Teachers, and one nomination (comprising one teacher) presented with the Award for Education Innovation. Please visit the CEATE website (www.ate.gov.hk) for the list of the awarded teachers.

Other officiating guests at today's ceremony included the Permanent Secretary for Education, Ms May Chan; the Chairperson of the Committee on Professional Development of Teachers and Principals, Professor Tam Kar-yan; the Chairman of the Education Commission, Dr David Wong; the Chairperson of the Curriculum Development Council, Professor Isabella Poon; the Chairman of the Hong Kong Examinations and Assessment Authority, Professor Paul Lam; and the Chairman of the CEATE Assessment Working Group (2025/2026), Professor Lo Ming-tung.

Sharing activities involving the CEATE-awarded teachers are being rolled out gradually to disseminate excellent teaching practices. Details will be announced on the CEATE website and the Education Bureau's Training Calendar.

The CEATE (2026/2027) will cover three themes and two awards, namely "Arts Education Key Learning Area", "Technology Education Key Learning Area", "Special Educational Needs", the Award for Budding Teachers, and the Award for Education Innovation. Nominations will be accepted from July 6 to October 2. Relevant details will be available on the CEATE website from July 6.

Source: AI-found images

Source: AI-found images

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

CE commends teachers for teaching excellence Source: HKSAR Government Press Releases

Source: AI-found images

Source: AI-found images

Recommended Articles