Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
(2) At any time after an application for review has been received, the chairperson may give directions to the parties to the review concerning—
- (a) procedural matters to be complied with by any of the parties; and
- (b) the time within which those procedural matters are to be complied with.
(3) At any sitting of the Tribunal, the chairperson and 2 ordinary members must be present.
(4) The chairperson is to preside at every sitting of the Tribunal.
(5) Every question before the Tribunal is to be determined by a majority of the votes cast by the chairperson and the ordinary members, except that a question of law is to be determined by the chairperson alone.
(6) Subject to subsections (7) and (8), every sitting of the Tribunal must be held in public.
(7) If the Tribunal, on its own initiative or on the application of any of the parties to the review, determines that in the interests of justice a sitting or any part of a sitting should not be held in public, the Tribunal may hold the sitting or that part of the sitting in private.
(8) If an application is made under subsection (7) for a private sitting, any hearing of the application must be held in private.
(9) At any sitting of the Tribunal relating to a review, the parties to the review are entitled to be heard—
- (a) in person, or—
- (i) in the case of a corporation, through an officer or employee;
- (ii) in the case of a partnership, through a partner; or
