JustAML | CDD/AML Solutions by Just Solutions Limited

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Just Solutions Limited

Your trusted partner for effortless regulatory compliance

We're a team of subject matter experts in the Anti-Money Laundering regulatory domain, equipped with the latest AI and big data technologies. We offer comprehensive AML policy workout, training, and consultation services to provide you with simplicity in regulatory compliance, so you can focus on growing your business.

General Introduction to Enforcement Information

Dealers of Precious Metals and Stones

Registration Regime for dealers in precious metals and stones

As a member of the Financial Action Task Force, Hong Kong needs to strengthen legislation and regulation to combat money laundering and terrorist financing. The Hong Kong government has introduced a new two-tier registration regime for precious metals and gemstones dealers in the "Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022", which has been implemented on 1 April 2023. The Hong Kong Customs is responsible for implementing the registration regime and taking law enforcement actions against non-compliant cases.

Money Service Operators

Registration Regime for Money Service Operators

Under the "Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022", the Commissioner of Customs & Excise is the relevant authority to regulate Money Service Operators (MSOs) and supervise licensed MSOs' compliance with the customer due diligence and record-keeping obligations and other licensing requirements. Hong Kong Customs is responsible for compliance inspection and investigation on MSOs in connection with the requirements specified in the AMLO.