Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A659
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| 50. | Amendment of Schedule 3 ............................................................................................................................................................................................................................................................................................................ |
A1291 |
| 51. | Regulations ............................................................................................................................................................................................................................................................................................................ |
A1291 |
| 52. | Offence to provide false information in connection with application for licence etc. ............................................................................................................................................................................................................................................................................................................ |
A1291 |
| 53. | Time limit for prosecution ............................................................................................................................................................................................................................................................................................................ |
A1293 |
| Part 6 Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal | ||
| Division 1 Interpretation | ||
| 54. | Interpretation of Part 6 ............................................................................................................................................................................................................................................................................................................ |
A797 |
| Division 2 Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal | ||
| 55. | Establishment of Tribunal ............................................................................................................................................................................................................................................................................................................ |
A801 |
| 56. | Composition of Tribunal ............................................................................................................................................................................................................................................................................................................ |
A803 |
| 57. | Chairperson and other members of Tribunal may be paid fees ............................................................................................................................................................................................................................................................................................................ |
A803 |
| 58. | Schedule 4 has effect ............................................................................................................................................................................................................................................................................................................ |
A803 |
| 59. | Application for review of specified decisions ............................................................................................................................................................................................................................................................................................................ |
A803 |
| 60. | Determination of review by Tribunal ............................................................................................................................................................................................................................................................................................................ |
A805 |
| 61. | Powers of Tribunal ............................................................................................................................................................................................................................................................................................................ |
A807 |
