Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A651
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
Contents
Section
Page
| Part 1 Preliminary | ||
| 1. | Short title and commencement ............................................................................................................................................................................................................................................................................................................ |
A667 |
| 2. | Interpretation ............................................................................................................................................................................................................................................................................................................ |
A669 |
| 3. | Application to Government ............................................................................................................................................................................................................................................................................................................ |
A669 |
| 4. | Immunity ............................................................................................................................................................................................................................................................................................................ |
A669 |
| Part 2 Requirements Relating to Customer Due Diligence and Record-keeping | ||
| 5. | Schedule 2 has effect with respect to financial institutions ............................................................................................................................................................................................................................................................................................................ |
A671 |
| 6. | Amendment of Schedule 2 ............................................................................................................................................................................................................................................................................................................ |
A675 |
| 7. | Relevant authority may publish guidelines ............................................................................................................................................................................................................................................................................................................ |
A675 |
| Part 3 Supervision and Investigations | ||
| 8. | Interpretation of Part 3 ............................................................................................................................................................................................................................................................................................................ |
A681 |
| 9. | Power to enter business premises etc. for routine inspection ............................................................................................................................................................................................................................................................................................................ |
A681 |
| 10. | Offences for non-compliance with requirements imposed under section 9 ............................................................................................................................................................................................................................................................................................................ |
A691 |
