Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A651
Ord. No. 15 of 2011
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
Contents
Section
Page
Part 1 Preliminary | ||
1. | Short title and commencement ............................................................................................................................................................................................................................................................................................................ |
A667 |
2. | Interpretation ............................................................................................................................................................................................................................................................................................................ |
A669 |
3. | Application to Government ............................................................................................................................................................................................................................................................................................................ |
A669 |
4. | Immunity ............................................................................................................................................................................................................................................................................................................ |
A669 |
Part 2 Requirements Relating to Customer Due Diligence and Record-keeping | ||
5. | Schedule 2 has effect with respect to financial institutions ............................................................................................................................................................................................................................................................................................................ |
A671 |
6. | Amendment of Schedule 2 ............................................................................................................................................................................................................................................................................................................ |
A675 |
7. | Relevant authority may publish guidelines ............................................................................................................................................................................................................................................................................................................ |
A675 |
Part 3 Supervision and Investigations | ||
8. | Interpretation of Part 3 ............................................................................................................................................................................................................................................................................................................ |
A681 |
9. | Power to enter business premises etc. for routine inspection ............................................................................................................................................................................................................................................................................................................ |
A681 |
10. | Offences for non-compliance with requirements imposed under section 9 ............................................................................................................................................................................................................................................................................................................ |
A691 |