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

Schedule 4
A935
Ord. No. 15 of 2011

Schedule 4
[ss. 55, 56, 58,
61 & 64]


Provisions Relating to Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal

1. Interpretation

(1) In this Schedule—

chairperson (主席) means the chairperson of the Tribunal; ordinary member (普通成員) means a member of the Tribunal other than the chairperson;

panel member (委員) means a member of the panel of persons appointed under section 2(1) of this Schedule.

(2) In this Schedule—

application for review (覆核申請), parties (各方), review (覆核), Secretary (局長), specified authority (指明當局), specified decision (指明決定) and Tribunal (審裁處) have the same meaning as in Part 6.

2. Appointment of panel

(1) The Secretary must appoint a panel of persons whom the Secretary considers suitable for appointment as ordinary members of the Tribunal and who are not public officers.

(2) Subject to subsections (4) and (5), a panel member may be appointed for any term the Secretary considers appropriate.

(3) A person whose term of appointment or reappointment as a panel member has expired may be reappointed.

(4) A panel member may resign from office by giving notice in writing to the Secretary.