Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/21

Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance

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convicted, be liable to the penalty for the offence;

(g) that, if the person pays the specified amount within the specified time, a record that the suspected offence has been handled under this section may be brought to the attention of a court or magistrate in the event of future offences under this Ordinance committed by the person; and

(h) any other information that the Commissioner considers appropriate.

(2) Subsection (1) does not apply if—

(a) the person has previously been convicted of an offence under section 4, 5, 6 or 9;

(b) the register maintained under section 14 contains a record of the person;

(c) the person has previously been convicted of an offence against—

(i) section 25 or 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405);

(ii) section 25 or 25A of the Organized and Serious Crimes Ordinance (Cap. 455); or

(iii) section 14(1), (2), (4), (5) or (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575); or

(d) the CBNIs concerned have been seized under section 17.

(3) If the person pays to the Commissioner the specified amount within the specified time—

(a) no criminal proceedings for the suspected offence may be instituted against the person; and