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HK$120,000 Threshold

【Hong Kong】Hong Kong Customs Reminds Non-Local Exhibitors at Jewelry Fair of Statutory Requirement to Submit Cash Transaction Reports under Precious Metals and Stones Dealers Regulatory Regime

September 15, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article serves as a timely regulatory reminder for participants at the Hong Kong Jewellery & Gem Fair. It highlights the…

Categories Design & Trends, Diamond Jewelry, Jewelry News Tags Anti-Money Laundering, Cash Transaction Report, Compliance, Customs, Exhibitors, Financial Regulation, HK$120,000 Threshold, Hong Kong, Jewelry Fair, Precious Metals, Regulatory Regime, Stones Dealers
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