Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Schedule 3
A931
Ord. No. 15 of 2011
Schedule 3
[ss. 28, 30, 31, 35,
36, 37, 38, 39 & 50]
Fees
| Item | Particulars | Fee $ |
| 1. | For certifying a copy of an entry in or extract from the register | 160 per copy |
| 2. | For providing an uncertified copy of an entry in, or extract from, the register | 1 per page or portion of a page |
| 3. | For providing a certificate specified in section 28(1)(b) | 160 per copy |
| 4. | Application for the grant of a licence | 3,310 |
| plus for each additional business premises | 2,220 | |
| plus for each person who is subject to the fit and proper person test | 860 | |
| 5. | Application for the renewal of a licence | 790 |
| plus for each additional business premises | 355 | |
| plus for each person who is subject to the fit and proper person test | 860 | |
| 6. | Application for an approval to become a licensee’s director | 860 for each person in relation to whom the application is made |
