Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (August 31) detected a case involving a local company that conducted transactions of diamonds and 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 investigation is ongoing.
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
Pig farm at Lin Fa Tei in Pat Heung, Yuen Long, convicted of illegal livestock waste discharge
The owner of a pig farm at Lin Fa Tei in Pat Heung, Yuen Long, was convicted of violating the Waste Disposal (Livestock Waste) Regulations by discharging improperly treated livestock waste into a nearby watercourse, and was fined $12,000 by the Fanling Magistrates' Courts today (September 1). The owner concerned has previously been convicted of the same unlawful act and this is a repeated case.
During a previous surprise inspection in Yuen Long, Environmental Protection Department (EPD) staff found that brownish-yellow wastewater carrying an odour of pig manure was being discharged from the pig farm concerned into a nearby watercourse, causing serious pollution of the downstream water quality of the Kam Tin River. EPD staff immediately collected wastewater samples for analysis. Given the concealed location of the wastewater discharge point, it was difficult to determine its position by visual inspection. The EPD staff applied smart technology to assist in positioning, including using a drone for aerial detection with image analysis, with a view to confirming that the wastewater discharge originated from a plant-covered pond within the concerned pig farm. Since the analysis results of the wastewater samples indicated exceedance of the legal discharge standards, the EPD subsequently instigated prosecution against the pig farm owner involved in the case in accordance with the Waste Disposal (Livestock Waste) Regulations, and notified the Agriculture, Fisheries and Conservation Department of the case for follow-up action.
An EPD spokesman said that the department is highly concerned about illegal wastewater discharge from livestock farms along the Kam Tin River. Livestock waste without proper treatment contains high concentrations of pollutants. Its discharge into rivers not only causes serious water pollution, but also an odour nuisance. According to the abovementioned Regulations, liquid livestock waste generated by livestock farms must be properly treated to meet the statutory requirements before discharge. Offenders are liable to a maximum fine of $50,000 and a fine of $5,000 for each day on which the offence continues. Operators and staff of livestock farms must strictly comply with the law, properly operate and maintain wastewater treatment facilities for livestock waste, and must not, for the sake of convenience, discharge untreated livestock waste into nearby rivers or water bodies. Any contravention will be subject to prosecution.
This case marks the second successful prosecution in recent times, following the EPD's announcement on August 20, 2026, of a similar conviction involving illegal discharge from a pig farm at Sheung Che in Pat Heung, Yuen Long. It reaffirms the Department's "zero-tolerance" enforcement stance against illegal discharge of livestock waste. The EPD spokesman reiterated that the Department will continue to combat any illegal wastewater discharge activity by surprise inspections, smart technology applications and interdepartmental collaboration to safeguard environmental health and river water quality.
Pig farm at Lin Fa Tei in Pat Heung, Yuen Long, convicted of illegal livestock waste discharge Source: HKSAR Government Press Releases
