Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Schedule 4
A943
Ord. No. 15 of 2011
- (iii) in the case of a specified authority, through a representative; and
- (b) through a solicitor or counsel or, with the leave of the Tribunal, through any other person.
(10) The chairperson must prepare a record of the proceedings of every sitting of the Tribunal containing any particulars relating to the proceedings that the chairperson considers appropriate.
(11) In this section—
representative (代表)—
- (a) in relation to the Monetary Authority, means a person appointed by the Financial Secretary under section 5A(3) of the Exchange Fund Ordinance (Cap. 66);
- (b) in relation to the Securities and Futures Commission, means an employee of the Commission;
- (c) in relation to the Insurance Authority, means a public officer employed in the Office of the Commissioner of Insurance; and
- (d) in relation to the Commissioner, means a public officer employed in the Customs and Excise Department.
7. Preliminary conferences
(1) Subject to subsection (2), at any time after an application for review has been received, the chairperson may, on his or her own initiative or on the application of any party to the review, direct that a conference, to be attended by the parties or their representatives, is to be held for the purposes of—
- (a) enabling the parties to prepare for the conduct of the review;
- (b) assisting the Tribunal to determine issues for the purposes of the review; and
