Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 3
A699
Section 12
Ord. No. 15 of 2011
- (b) a person whom an investigator has reasonable cause to believe to be in possession of any record or document that contains, or is likely to contain, information relevant to an investigation under section 11; or
- (c) a person whom an investigator has reasonable cause to believe to be otherwise in possession of information relevant to an investigation under section 11.
(2) An investigator may in writing require a person in relation to whom this section applies to—
- (a) produce, within the time and at the place specified in the requirement, any record or document specified in the requirement that—
- (i) is or may be relevant to the investigation; and
- (ii) is in the person’s possession;
- (b) attend before the investigator at the time and place specified in the requirement, and answer any question relating to any matter under investigation that may be raised by the investigator;
- (c) respond to any written question relating to any matter under investigation that may be raised by the investigator; and
- (d) give the investigator all other assistance in connection with the investigation that the person is reasonably able to give.
(3) If a person produces a record or document in accordance with a requirement imposed under subsection (2)(a), the investigator may require the person to give an explanation or further particulars in respect of the record or document.
(4) If a person gives any answer, response, explanation or particulars in accordance with a requirement imposed under subsection (2) or (3), the investigator may in writing
