Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A655
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| Part 5 Regulation of Operation of Money Service | ||
| Division 1 Preliminary | ||
| 24. | Interpretation of Part 5 ............................................................................................................................................................................................................................................................................................................ |
A731 |
| 25. | Persons to whom this Part does not apply ............................................................................................................................................................................................................................................................................................................ |
A733 |
| 26. | Delegation of functions ............................................................................................................................................................................................................................................................................................................ |
A735 |
| 27. | Commissioner to maintain register of licensees ............................................................................................................................................................................................................................................................................................................ |
A735 |
| 28. | Certified copy of register or entry in register admissible as evidence ............................................................................................................................................................................................................................................................................................................ |
A735 |
| Division 2 Licence for Operating Money Service | ||
| 29. | Restriction on operating money service ............................................................................................................................................................................................................................................................................................................ |
A737 |
| 30. | Grant of licence ............................................................................................................................................................................................................................................................................................................ |
A739 |
| 31. | Renewal of licence ............................................................................................................................................................................................................................................................................................................ |
A745 |
| 32. | Amendment of conditions in licence ............................................................................................................................................................................................................................................................................................................ |
A749 |
| 33. | Form of licence ............................................................................................................................................................................................................................................................................................................ |
A751 |
| 34. | Revocation or suspension of licence ............................................................................................................................................................................................................................................................................................................ |
A751 |
| 35. | Commissioner’s approval required in respect of persons proposing to become licensee’s directors ............................................................................................................................................................................................................................................................................................................ |
A755 |
| 36. | Commissioner’s approval required in respect of persons proposing to become licensee’s ultimate owners ............................................................................................................................................................................................................................................................................................................ |
A757 |
