Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Schedule 3
A933
Ord. No. 15 of 2011
| Item | Particulars | Fee $
|
| 7. | Application for an approval to become a licensee’s ultimate owner | 860 for each person in relation to whom the application is made |
| 8. | Application for an approval to become a licensee’s partner | 860 for each person in relation to whom the application is made |
| 9. | Application to add new business premises | 2,220 for each new business premises |
| 10. | Application to operate a money service at particular premises | 2,220 for each business premises |
