{"id":5272,"date":"2025-01-08T15:46:21","date_gmt":"2025-01-08T07:46:21","guid":{"rendered":"https:\/\/edon.asia\/?p=5272"},"modified":"2025-01-08T16:36:18","modified_gmt":"2025-01-08T08:36:18","slug":"the-customs-reveal-another-unregistered-diamond-trading-case","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/the-customs-reveal-another-unregistered-diamond-trading-case\/","title":{"rendered":"The Customs Reveal another Unregistered Diamond Trading Case"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"5272\" class=\"elementor elementor-5272\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a48d224\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdd272\" data-id=\"6fdd272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">The Customs Reveal another Unregistered Diamond Trading Case<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9f4c2e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"9f4c2e6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-74c1aae\" data-id=\"74c1aae\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f098a8f elementor-widget elementor-widget-image\" data-id=\"f098a8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"448\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3-1024x574.jpg\" class=\"attachment-large size-large wp-image-5273\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3-1024x574.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3-300x168.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3-768x431.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3-18x10.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/01\/Leonardo_Kino_XL_many_luxury_jewellery_with_diamonds_display_f_3.jpg 1184w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e98453c elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"e98453c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-baaf2cb\" data-id=\"baaf2cb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34c6cb0 elementor-widget elementor-widget-text-editor\" data-id=\"34c6cb0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">On 2 January 2024, Hong Kong Customs and Excise Department (the \u201cCustoms\u201d) successfully uncovered a case involving unregistered diamond trading and arrested the involved director. The company had conducted multiple transactions exceeding HK$120,000 in diamond sales without the required registration, violating Hong Kong\u2019s legal regulations and highlighting the negligence of some precious metals and gemstone traders regarding the regulatory framework.<\/span><\/p><p><span style=\"color: #ffffff;\">According to the Customs, the company carried out several transactions exceeding HK$120,000 in total, without registering as required by the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (\u201cAMLO\u201d) (Cap. 615). All businesses engaging in precious metals and gemstone transactions in Hong Kong involving amounts of HK$120,000 or more (whether in cash or non-cash payments) are required to register with the Customs.<\/span><\/p><p><span style=\"color: #ffffff;\">The arrested director has been released on bail; investigation still ongoing. The Customs emphasized that all precious metals and gemstone traders, regardless of the size of their business, must comply with Dealers in Precious Metals and Stones (\u201cDPMS\u201d) Regulatory Regime. Violate the registration rule can result in fines of up to HK$100,000 and a maximum of 6 months' imprisonment.<\/span><\/p><p><span style=\"color: #ffffff;\">The Customs urges all precious metals and gemstone traders that the grace period for registration has ended, and must register before engaging in transactions of HK$120,000 or more. If you are unsure whether you need to register or how to register, it is advisable to contact a professional compliance advisor to avoid any legal breaches.<br \/><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-edde9a4 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"edde9a4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51caef9\" data-id=\"51caef9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b1ba17 elementor-widget elementor-widget-text-editor\" data-id=\"2b1ba17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><strong>Dealers in Precious Metals and Stones (\u201cDPMS\u201d) Regulatory Regime<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d879cad elementor-widget elementor-widget-text-editor\" data-id=\"d879cad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>All entities and individuals involved in the precious metals and gemstones business must comply with the new regulations under the DPMS implemented by the Hong Kong SAR government on 1 April 2023. The system requires businesses engaging in precious metals and gemstones transactions of HK$120,000 or more to register and be monitored by the Customs.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4fa43c7 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"4fa43c7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2f0c315\" data-id=\"2f0c315\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f218a60 wpr-table-align-items-center elementor-widget__width-initial wpr-data-table-type-custom wpr-entry-info-yes elementor-widget elementor-widget-wpr-data-table\" data-id=\"f218a60\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;,&quot;table_items_per_page&quot;:10}\" data-widget_type=\"wpr-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"wpr-export-search-cont\"><div class=\"wpr-export-search-inner-cont\"><div class=\"wpr-table-export-button-cont\"><button class=\"wpr-button wpr-xls\">Export XLS<\/button><button class=\"wpr-button wpr-csv\">Export CSV<\/button><\/div><div class=\"wpr-table-live-search-cont\"><input type=\"search\" class=\"wpr-table-live-search\" placeholder=\"Type Here To Search...\"><i class=\"fas fa-search wpr-search-input-icon\"><\/i><\/div><\/div><\/div>\t\t\n\t\t<div class=\"wpr-table-container\">\n\t\t<div class=\"wpr-table-inner-container wpr-hide-table-before-arrange\" data-table-sorting=\"yes\" data-custom-pagination=\"yes\" data-row-pagination=\"\" data-entry-info=\"yes\" data-rows-per-page=\"10\">\n\n\t\t\n\t\t\t<table class=\"wpr-data-table\" id=\"wpr-data-table\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t<thead>\n\t\t\t\t\t<tr class=\"wpr-table-head-row wpr-table-row\">\n\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-52ca5ea\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">Registration Categories<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-sorting-icon\"><i class=\"fas fa-sort\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-sorting-icon\"><i class=\"fas fa-sort\"><\/i><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-2088b10\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">Transaction Method<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-sorting-icon\"><i class=\"fas fa-sort\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-sorting-icon\"><i class=\"fas fa-sort\"><\/i><\/span>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t\t<\/thead>\n\n\t\t\t\t<tbody>\n\t\t\t\t\t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-461f8e7 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-9a1c425 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\tCategory A\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-d4fa181 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\tNon-cash transactions\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-8599610 wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-a34434b wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\tCategory B\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-180b6c7 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\tCash and non-cash transactions\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t<\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t\t<\/div>\n    \t\r\n\t\t<div class=\"wpr-table-pagination-outer-cont\">\r\n\t\t<div class=\"wpr-table-pagination-cont\">\r\n\t\t\t\t\t<div class=\"wpr-entry-info\"><\/div>\r\n\t\t\t\t<ul class=\"wpr-table-custom-pagination\">\r\n\t\t\t<div class=\"wpr-table-custom-pagination-inner-cont\">\r\n\t\t\t\t\t\t\t\t<li class='wpr-table-custom-pagination-prev wpr-table-prev-next wpr-table-custom-pagination-list'>\r\n\t\t\t\t\t<i class=\"fas fa-angle-left\"><\/i>\t\t\t\t<\/li>\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t<li class=\"wpr-table-custom-pagination-list wpr-table-custom-pagination-list-item wpr-active-pagination-item\">\r\n\t\t\t\t\t\t\t<span>1<\/span>\r\n\t\t\t\t\t\t<\/li>\r\n\t\r\n\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<li class='wpr-table-custom-pagination-next wpr-table-prev-next wpr-table-custom-pagination-list wpr-table-prev-arrow wpr-table-arrow'>\r\n\t\t\t\t\t<i class=\"fas fa-angle-right\"><\/i>\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t<\/ul>\r\n\t\t<\/div>\r\n\t\t<\/div>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81cc967 elementor-widget elementor-widget-text-editor\" data-id=\"81cc967\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\"><span style=\"letter-spacing: 0.3px;font-family: var( --e-global-typography-text-font-family ), Sans-serif;font-weight: var( --e-global-typography-text-font-weight );background-color: var( --e-global-color-secondary );font-size: 1rem\">**For more information about registering as a precious metals and gemstones trader, please refer to the detailed guidelines on the<a href=\"https:\/\/www.complianceone.hk\/en\/dpms\" target=\"_blank\" rel=\"noopener\">ComplianceOne<\/a>website**<\/span><\/p><p>In accordance with the AMLO, unregistered transactions not only carry legal risks but may also trigger money laundering and terrorist financing concerns. All traders must register with the Customs before engaging in large transactions to ensure compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8468349 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"8468349\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9e9fd9f\" data-id=\"9e9fd9f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a5cea34 elementor-widget elementor-widget-text-editor\" data-id=\"a5cea34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><strong>Why Is Regulation Needed for DPMS?<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bddf0de elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"bddf0de\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cd6e457\" data-id=\"cd6e457\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b8559c5 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b8559c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"letter-spacing: 0.3px; font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-secondary ); font-size: 1rem;\">Precious metals and gemstones, especially diamonds, gold, and silver, are often used for money laundering, fundraising for terrorism, and other illicit activities. These transactions typically involve large sums of money and untraceable. Without regulation, they can become a breeding ground for financial crimes. The DPMS regulatory regime aims to increase transparency in the precious metals and gemstones market and ensure that the industry is not used for money laundering, terrorist financing, or any other illegal activities.<\/span><\/p>\n<p class=\"translation-block\">If you have any questions or need assistance with the registration process, please feel free to <a href=\"https:\/\/www.complianceone.hk\/en\/contact\" target=\"_blank\" rel=\"noopener\">Contact Us. <\/a>We provide professional compliance advisory services to help you meet legal requirements smoothly.<\/p><p class=\"translation-block\">For more compliance knowledge, join the DPMS online training course on <a href=\"https:\/\/complianceone.thinkific.com\/collections\/dpmseng\" target=\"_blank\" rel=\"noopener\">ComplianceOne Onling Training Platform - Thinkific.<\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-091ded0 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"091ded0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a8cac83\" data-id=\"a8cac83\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u9999\u6e2f\u6d77\u95dc\u5075\u7834\u672a\u8a3b\u518a\u947d\u77f3\u4ea4\u6613\u6848\u4ef6 \u4e00\u540d\u516c\u53f8\u8463\u4e8b\u88ab\u6355 \u9999\u6e2f\u6d77\u95dc\u65bc2024\u5e741\u67082\u65e5\u6210\u529f\u5075\u7834\u4e00\u5b97\u6d89\u53ca\u672a\u8a3b\u518a\u947d\u77f3\u4ea4\u6613\u7684\u6848\u4ef6\uff0c\u4e26\u62d8\u6355\u4e86\u6d89\u6848\u516c\u53f8\u7684\u4e00\u540d\u8463\u4e8b\u3002\u8a72\u516c\u53f8\u672a\u7d93\u8a3b\u518a\u9032\u884c\u591a\u5b97\u91d1\u984d\u903e12\u842c\u6e2f\u5143\u7684\u947d\u77f3\u4ea4\u6613\uff0c\u9019\u4e0d\u50c5\u9055\u53cd\u4e86\u9999\u6e2f\u7684\u6cd5\u5f8b\u898f\u5b9a\uff0c\u4e5f\u66b4\u9732\u51fa\u4e00\u4e9b\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u696d\u52d9\u7d93\u71df\u8005\u5c0d\u76e3\u7ba1\u898f\u7bc4\u7684\u5ffd\u8996\u3002 \u6839\u64da\u9999\u6e2f\u6d77\u95dc\u7684\u5831\u544a\uff0c\u8a72\u516c\u53f8\u5728\u6c92\u6709\u4f9d\u7167\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\u6240\u8981\u6c42\u7684\u8a3b\u518a\u60c5\u6cc1\u4e0b\uff0c\u9032\u884c\u4e86\u6578\u5b97\u7e3d\u984d\u8d85\u904e12\u842c\u6e2f\u5143\u7684\u947d\u77f3\u4ea4\u6613\u3002\u6240\u6709\u5728\u9999\u6e2f\u5f9e\u4e8b\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u7684\u5546\u696d\u6d3b\u52d5\uff0c\u5982\u679c\u6d89\u53ca12\u842c\u6e2f\u5143\u6216\u4ee5\u4e0a\u7684\u4ea4\u6613\u91d1\u984d\uff08\u7121\u8ad6\u662f\u73fe\u91d1\u9084\u662f\u975e\u73fe\u91d1\u652f\u4ed8\uff09\uff0c\u5747\u9700\u5411\u6d77\u95dc\u8a3b\u518a\u3002 \u6d89\u53ca\u7684\u8463\u4e8b\u88ab\u6355\u5f8c\uff0c\u5df2\u7372\u51c6\u4fdd\u91cb\uff0c\u4f46\u6848\u4ef6\u4ecd\u5728\u9032\u4e00\u6b65\u8abf\u67e5\u4e2d\u3002\u6d77\u95dc\u5f37\u8abf\uff0c\u4efb\u4f55\u672a\u8a3b\u518a\u7684\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\uff0c\u7121\u8ad6\u5176\u696d\u52d9\u898f\u6a21\u5927\u5c0f\uff0c\u90fd\u4e0d\u61c9\u5ffd\u8996\u9019\u4e00\u6cd5\u5f8b\u8981\u6c42\u3002\u6839\u64da\u6cd5\u5f8b\u898f\u5b9a\uff0c\u672a\u8a3b\u518a\u9032\u884c\u5927\u984d\u4ea4\u6613\u8005\u5c07\u9762\u81e8\u6700\u9ad810\u842c\u5143\u6e2f\u5e63\u7f70\u6b3e\u53ca\u6700\u591a6\u500b\u6708\u76e3\u7981\u7684\u8655\u7f70\u3002 \u6d77\u95dc\u63d0\u9192\u6240\u6709\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\uff0c\u8a3b\u518a\u904e\u6e21\u671f\u5df2\u7d93\u7d50\u675f\uff0c\u6240\u6709\u696d\u52d9\u5fc5\u9808\u5728\u7372\u5f97\u8a3b\u518a\u5f8c\u624d\u80fd\u9032\u884c\u91d1\u984d\u70ba12\u842c\u6e2f\u5143\u6216\u4ee5\u4e0a\u7684\u4ea4\u6613\u3002\u5982\u679c\u60a8\u4e0d\u78ba\u5b9a\u662f\u5426\u9700\u8981\u8a3b\u518a\u6216\u5982\u4f55\u9032\u884c\u8a3b\u518a\uff0c\u5efa\u8b70\u5118\u65e9\u806f\u7e6b\u5c08\u696d\u7684\u5408\u898f\u9867\u554f\uff0c\u907f\u514d\u56e0\u9055\u6cd5\u4ea4\u6613\u800c\u627f\u64d4\u9ad8\u984d\u7f70\u6b3e\u548c\u5211\u4e8b\u8cac\u4efb\u3002 \u300a\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u76e3\u7ba1\u5236\u5ea6\u300b\u7c21\u4ecb \u6240\u6709\u6d89\u53ca\u8cb4\u91d1\u5c6c\u548c\u5bf6\u77f3\u696d\u52d9\u7684\u516c\u53f8\u548c\u500b\u4eba\uff0c\u5fc5\u9808\u9075\u5b88\u9999\u6e2f\u7279\u5340\u653f\u5e9c\u65bc2023\u5e744\u67081\u65e5\u5be6\u65bd\u7684\u65b0\u898f\u7bc4\uff0c\u5373\u300a\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u76e3\u7ba1\u5236\u5ea6\u300b\u3002\u8a72\u5236\u5ea6\u8981\u6c42\u6240\u6709\u5728\u9999\u6e2f\u7d93\u71df\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\uff0c\u4e26\u9032\u884c12\u842c\u6e2f\u5143\u4ee5\u4e0a\u4ea4\u6613\u7684\u5546\u5bb6\u5fc5\u9808\u8a3b\u518a\uff0c\u4e26\u63a5\u53d7\u6d77\u95dc\u7684\u76e3\u7ba1\u3002 \u8a3b\u518a\u985e\u5225 \u4ea4\u6613\u65b9\u5f0f A\u985e\u8a3b\u518a\u4eba \u975e\u73fe\u91d1\u4ea4\u6613 B\u985e\u8a3b\u518a\u4eba \u73fe\u91d1\u4ea4\u6613\u53ca\u975e\u73fe\u91d1\u4ea4\u6613 **\u66f4\u591a\u95dc\u65bc\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u8a3b\u518a\u7684\u8cc7\u8a0a\uff0c\u8acb\u53c3\u8003\u5929\u532f\u5408\u898f\u7db2\u7ad9\u4e0a\u7684\u8a73\u7d30\u6307\u5f15** \u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u7b2c615\u7ae0\uff09\u7684\u8981\u6c42\uff0c\u672a\u7d93\u8a3b\u518a\u7684\u4ea4\u6613\u4e0d\u50c5\u6d89\u53ca\u6cd5\u5f8b\u98a8\u96aa\uff0c\u9084\u53ef\u80fd\u5f15\u767c\u6d17\u9322\u548c\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u7b49\u91d1\u878d\u72af\u7f6a\u554f\u984c\u3002\u6240\u6709\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546\u5728\u9032\u884c\u5927\u984d\u4ea4\u6613\u524d\uff0c\u5fc5\u9808\u5148\u5411\u9999\u6e2f\u6d77\u95dc\u8a3b\u518a\uff0c\u4ee5\u78ba\u4fdd\u5408\u898f\u7d93\u71df\u3002 \u70ba\u4ec0\u9ebc\u9700\u8981\u76e3\u7ba1\uff1f \u8cb4\u91d1\u5c6c\u548c\u5bf6\u77f3\uff0c\u5c24\u5176\u662f\u947d\u77f3\u3001\u91d1\u3001\u9280\u7b49\u9ad8\u50f9\u503c\u5546\u54c1\uff0c\u5f80\u5f80\u6210\u70ba\u6d17\u9322\u3001\u8cc7\u91d1\u7c4c\u96c6\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52d5\u7684\u5de5\u5177\u3002\u7531\u65bc\u9019\u4e9b\u4ea4\u6613\u901a\u5e38\u91d1\u984d\u5de8\u5927\u4e14\u96e3\u4ee5\u8ffd\u8e64\uff0c\u82e5\u7f3a\u4e4f\u6709\u6548\u7684\u76e3\u7ba1\uff0c\u5c07\u5bb9\u6613\u6210\u70ba\u91d1\u878d\u72af\u7f6a\u7684\u6eab\u5e8a\u3002\u9019\u4e00\u8a3b\u518a\u5236\u5ea6\u65e8\u5728\u63d0\u9ad8\u5c0d\u8cb4\u91d1\u5c6c\u548c\u5bf6\u77f3\u4ea4\u6613\u7684\u76e3\u7ba1\u900f\u660e\u5ea6\uff0c\u78ba\u4fdd\u8a72\u884c\u696d\u907f\u514d\u7528\u4f5c\u6d17\u9322\u3001\u8cc7\u91d1\u7c4c\u96c6\u7b49\u975e\u6cd5\u6d3b\u52d5\u7684\u6e20\u9053\u3002 \u5982\u60a8\u6709\u4efb\u4f55\u7591\u554f\uff0c\u6216\u9700\u8981\u5354\u52a9\u5b8c\u6210\u8a3b\u518a\u904e\u7a0b\uff0c\u8acb\u96a8\u6642\u806f\u7e6b\u6211\u5011\u3002\u6211\u5011\u63d0\u4f9b\u5c08\u696d\u7684\u5408\u898f\u9867\u554f\u670d\u52d9\uff0c\u5e6b<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5272","post","type-post","status-publish","format-standard","hentry","category-blog"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=5272"}],"version-history":[{"count":18,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5272\/revisions"}],"predecessor-version":[{"id":5297,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5272\/revisions\/5297"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=5272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/categories?post=5272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/tags?post=5272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}