Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance
Ord. No. 7 of 2017
A185
A185
Section
Page
| Division 2—Import or Export of CBNIs in Possession of Individuals | ||
| 8. | CBNIs to which this Division applies ............................................................................................................................................................................................................................................................................................................ |
A211 |
| 9. | Declaration by importers or exporters of CBNIs ............................................................................................................................................................................................................................................................................................................ |
A211 |
| 10. | Meaning of in one batch ............................................................................................................................................................................................................................................................................................................ |
A215 |
| 11. | Declaration requirement ............................................................................................................................................................................................................................................................................................................ |
A217 |
| 12. | Determining value of CBNIs not denominated in Hong Kong dollars ............................................................................................................................................................................................................................................................................................................ |
A217 |
| Division 3—Procedure for Handling Certain Offences and Related Matters | ||
| 13. | Written notice about not instituting criminal proceedings on payment ............................................................................................................................................................................................................................................................................................................ |
A221 |
| 14. | Register of records of persons paying specified amount ............................................................................................................................................................................................................................................................................................................ |
A225 |
| 15. | Suspected offence handled under section 13 may be taken into account ............................................................................................................................................................................................................................................................................................................ |
A225 |
| Part 3 Powers to Detect and Restrain Movement of CBNIs | ||
| 16. | Powers to stop and search etc. ............................................................................................................................................................................................................................................................................................................ |
A229 |
| 17. | Seizure and detention of CBNIs suspected to be crime proceeds or terrorist property ............................................................................................................................................................................................................................................................................................................ |
A231 |
| 18. | Continued detention of CBNIs suspected to be crime proceeds by court order ............................................................................................................................................................................................................................................................................................................ |
A233 |
| 19. | Further provisions on detention of CBNIs suspected to be crime proceeds ............................................................................................................................................................................................................................................................................................................ |
A237 |
