Registration Regime for Dealers in Precious Metals and Stones (Detailed Introduction)

【Registration Regime for Dealers in Precious Metals and Stones (Detailed Introduction)】
According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), the Regime came into effect on April 1, 2023. This animation aims to introduce the details of the Registration Regime for Dealers in Precious Metals and Stones.
Regulated articles 00:40
Regulated activities 01:59
Two categories of registration 02:48
Application for Category A Registration 05:07
Obligations of Category A Registrants 07:52
Application for Category B Registration (Part I) 09:33
Fit and Proper Person Test (For Category B Registration) 11:37
Ultimate Owner (For Category B Registration) 14:03
Criteria for Determining Fitness and Propriety (Category B Registrant) 15:33
Anti-Money Laundering and Counter-Terrorist Financing Measures (For Category B Registration) 21:45
Application for Category B Registration (Part II) 26:07
Obligations of Category B Registrants 27:42
Other matters 31:57
Disclaimers and contact 33:31