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Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance

Schedule 4
A945
Ord. No. 15 of 2011

(c) generally securing the just, expeditious and economical conduct of the review.

(2) The chairperson may only give a direction under subsection (1) if the parties to the review agree to the giving of the direction.

(3) The chairperson may consider any material that has been submitted to the Tribunal in relation to the application by the parties to the review before giving a direction under subsection (1).

(4) The chairperson is to preside at a conference held in accordance with a direction given under subsection (1).

(5) At a conference held in accordance with a direction given under subsection (1), the chairperson may—

(a) give any direction that he or she considers necessary or desirable for securing the just, expeditious and economical conduct of the review; and
(b) try to get the parties to the review to make all agreements as they ought reasonably to have made in relation to the review.

(6) After a conference has been held in accordance with a direction given under subsection (1), the chairperson must report to the Tribunal on any matters relating to the conference that the chairperson considers appropriate.

8. Consent orders

(1) At any time after an application for review has been received, the Tribunal or the chairperson may make any order that the Tribunal or the chairperson is entitled to make under any provision of this Ordinance, whether or not any other requirements applicable to the making of the order have been complied with, if—