Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A657
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| 37. | Commissioner’s approval required in respect of persons proposing to become licensee’s partners ............................................................................................................................................................................................................................................................................................................ |
A759 |
| 38. | Adding new business premises ............................................................................................................................................................................................................................................................................................................ |
A761 |
| 39. | Application to operate at particular premises ............................................................................................................................................................................................................................................................................................................ |
A765 |
| 40. | Licensee’s duty to notify Commissioner of changes in particulars ............................................................................................................................................................................................................................................................................................................ |
A767 |
| 41. | Licensee’s duty to notify Commissioner of cessation of business ............................................................................................................................................................................................................................................................................................................ |
A767 |
| 42. | Licence ceases to be valid on death etc. of licensee ............................................................................................................................................................................................................................................................................................................ |
A769 |
| Division 3 Commissioner’s Disciplinary and Other Powers | ||
| 43. | Commissioner may take disciplinary actions ............................................................................................................................................................................................................................................................................................................ |
A771 |
| 44. | Procedural requirements in respect of exercise of powers under section 43 ............................................................................................................................................................................................................................................................................................................ |
A773 |
| 45. | Guidelines on how Commissioner exercises power to impose pecuniary penalty ............................................................................................................................................................................................................................................................................................................ |
A775 |
| 46. | Commissioner may appoint authorized officers ............................................................................................................................................................................................................................................................................................................ |
A775 |
| 47. | Warrant to enter premises to remove evidence of commission of offence ............................................................................................................................................................................................................................................................................................................ |
A777 |
| 48. | Authorized officer’s power to arrest and search, etc. ............................................................................................................................................................................................................................................................................................................ |
A781 |
| Division 4 Commissioner’s Disciplinary and Other Powers | ||
| 49. | Preservation of secrecy ............................................................................................................................................................................................................................................................................................................ |
A783 |
