香港政府反洗錢及打擊恐怖分子資金籌集合規認證

HKGov Anti-Money Laundering & Counter-Terrorist Financing Compliance Certification

  • 1. 引入新制度以履行合規義務 Introduction of New Compliance Measures

    為了更有效地履行香港財務行動特別組織的義務，特別是在打擊洗錢及恐怖分子資金籌集方面，本公司已根據《打擊洗錢及恐怖分子資金籌集條例》（第615章）進行修訂，並引入貴金屬及寶石交易商註冊制度。該制度自2023年4月1日起生效，由香港海關負責執行註冊規定及監管註冊交易商的合規行為。本公司已成功註冊為B類註冊人，註冊號碼為 B-B-24-03-06285。 ​

    To meet Hong Kong’s Financial Action Task Force (FATF) obligations, our company has amended the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and introduced a registration regime for dealers in precious metals and stones. Effective April 1, 2023, this regime is enforced by the Hong Kong Customs and Excise Department. We are registered as a Category B registrant, with registration number B-B-24-03-06285.

  • 2. 客戶盡職審查政策 Customer Due Diligence Policy

    根據政府相關條例及本公司的客戶盡職審查政策，作為B類註冊人，我們需對符合條件的客戶進行身份核實。凡顧客進行單筆或累計交易總額達12萬港元或以上的現金交易，均需提供身份證明文件（如香港身份證、護照或其他海外旅行證件）以確認並核實身份。

    ​ As a Category B registrant, we verify the identity of customers conducting single or cumulative cash transactions of HK$120,000 or more. Identification documents, such as a Hong Kong Identity Card, passport, or travel documents, are required.

  • 3. 文件備存要求 Record-Keeping Requirements

    在完成身份核實後，我們會複印相關身份證明文件作為備存，並要求客戶提供配合。所有備存記錄將保存至少5年，包括交易完成後或終止與客戶業務關係後的記錄。 ​ ​

    We retain copies of identification documents for at least five years after the transaction or termination of the business relationship. Customer cooperation is required for compliance.

  • 4. 確保合規經營 Commitment to Compliance

    本公司將嚴格遵守《打擊洗錢及恐怖分子資金籌集條例》（第615章）及相關指引，確保所有交易活動符合香港海關的監管要求，並致力於維護金融體系的安全與穩定。 ​

    We strictly follow the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and related guidelines to ensure compliance and maintain financial system stability.