Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Commissioner (關長) means the Commissioner of Customs and Excise, any Deputy Commissioner of Customs and Excise, any Assistant Commissioner of Customs and Excise or a person to whom the Commissioner of Customs and Excise has delegated any of his or her functions under section 26;
financial institution (金融機構) means—
- (a) an authorized institution;
- (b) a licensed corporation;
- (c) an authorized insurer;
- (d) an appointed insurance agent;
- (e) an authorized insurance broker;
- (f) a licensed money service operator; or
- (g) the Postmaster General;
Insurance Authority (保險業監督) means the Insurance Authority appointed under section 4 of the Insurance Companies Ordinance (Cap. 41);
licensed corporation (持牌法團) has the meaning given by section 1 of Part 1 of Schedule 1 to the Securities and Futures Ordinance (Cap. 571);
licensed money service operator (持牌金錢服務經營者) means the holder of a licence as defined by section 24;
Monetary Authority (金融管理專員) means the Monetary Authority appointed under section 5A of the Exchange Fund Ordinance (Cap. 66);
Postmaster General (郵政署署長) means the Postmaster General of Hong Kong, and includes the deputy postmaster general and every assistant postmaster general;
relevant authority (有關當局)—
- (a) in relation to an authorized institution, means the Monetary Authority;
