Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 5—Division 4
A787
Section 49
Ord. No. 15 of 2011
- (d) disclose information for the purpose of seeking advice from, or giving advice by, counsel, a solicitor or other professional adviser, who is acting or proposing to act in a professional capacity in connection with any matter arising under this Ordinance;
- (e) disclose information in connection with any judicial or other proceedings to which the specified person is a party; and
- (f) disclose information in accordance with an order of a court, magistrate or tribunal, or in accordance with a law of Hong Kong or a requirement imposed under a law of Hong Kong.
(3) Despite subsection (1), the Commissioner may—
- (a) disclose information in the form of a summary compiled from any information in the Commissioner’s possession, including information provided by persons under any provision of this Ordinance, if the summary is so compiled as to prevent particulars relating to the business or identity, or the trading particulars, of any person from being ascertained from it;
- (b) disclose information to the Review Tribunal;
- (c) subject to subsection (4), disclose information to—
- (i) the Financial Secretary;
- (ii) the Monetary Authority;
- (iii) the Insurance Authority;
- (iv) the Securities and Futures Commission;
- (v) the Privacy Commissioner for Personal Data;
- (vi) The Ombudsman; or
- (vii) a public officer authorized by the Financial Secretary under subsection (10);
