Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 7
Miscellaneous Provisions
77. Regulations by Chief Executive in Council
(1) The Chief Executive in Council may make regulations for the better carrying out of the provisions and purposes of this Ordinance (except Part 5).
(2) Without limiting subsection (1), the regulations may include any savings, transitional, incidental, supplemental, evidential and consequential provisions (whether involving the provisions of any principal legislation or provisions of any subsidiary legislation).
78. Standard of proof
If it is necessary for a relevant authority to establish or to b satisfied, for the purposes of any provision of this Ordinance (other than provisions relating to criminal proceedings or to an offence), that—
- (a) a person has contravened—
- (i) any provision of any Ordinance;
- (ii) any notice or requirement given or imposed under any Ordinance;
- (iii) any of the conditions of any licence under this Ordinance; or
- (iv) any other condition imposed under this Ordinance;
- (b) a person has been responsible for an unlawful act or omission;
