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Enable the Simplicity of

Regulatory Compliance

Just Solutions Limited

您值得信賴的合作夥伴,讓你輕鬆合規

我們是一個在反洗錢監管領域的專家團隊,配備了最新的人工智慧和大數據技術。我們可以幫助你制定全面的反洗錢政策、提供培訓和諮詢服務,讓你輕鬆地符合監管規定,可以更專注地發展業務。

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合规執法資訊的介紹
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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.​

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金錢服務經營者

金錢服務經營者的監理

按照《2022年打擊洗錢及恐怖分子資金籌集(修訂)條例》,香港海關會負責監管金錢服務經營者(即匯款代理人和貨幣兌換商),監督持牌金錢服務經營者在客戶盡職審查及備存紀錄的責任和其他發牌規定的合規情況。香港海關會負責對金錢服務經營者進行合規視察和調查。

What We Can Help

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Automated Perpetual Monitoring

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Customized Risk Assessment

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Effective AML/CFT Screening in second

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Streamlined Customer Due Diligence

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Enforce Regulatory Compliance with an end-to-end solution

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Formulating AML Policy

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Secured Records Keeping

Need more details? Contact us

We are here to assist. Contact us by phone, email or via our social media channels.

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