Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
26. Delegation of functions
(1) Subject to subsection (2), the Commissioner of Customs and Excise may in writing delegate any of his or her functions under this Ordinance to any public officer employed in the Customs and Excise Department.
(2) The Commissioner of Customs and Excise must not delegate any of the functions under this section or section 51.
27. Commissioner to maintain register of licensees
(1) The Commissioner must maintain a register of licensees, in any form the Commissioner thinks fit, containing—
- (a) the name of every licensee; and
- (b) in respect of each licensee—
- (i) if the licensee is licensed to operate a money service at specified premises, the address of every premises at which the licensee may operate a money service; or
- (ii) in any other case, the correspondence address of the licensee.
(2) The register is to be kept at the office of the Commissioner.
(3) The register must be made available for inspection by members of the public to enable any of them to ascertain whether he or she is dealing with a licensee.
(4) Members of the public are entitled, without charge, to inspect the register during normal office hours.
28. Certified copy of register or entry in register admissible as evidence
(1) Any person may, on payment of the fee specified in Schedule 3, obtain—
