Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Schedule 1
A849
Part 1
Ord. No. 15 of 2011
- (b) that in whole or in part, directly or indirectly, represents such proceeds,
not to appear to be or so represent such proceeds;
money service (金錢服務) means—
- (a) a money changing service; or
- (b) a remittance service;
property (財產) includes—
- (a) money, goods, choses in action and land, whether in Hong Kong or elsewhere; and
- (b) obligations, easements and every description of estate, interest and profit, present or future, vested or contingent, arising out of or incident to property as defined in paragraph (a);
record (紀錄) has the meaning given by section 1 of Part 1 of Schedule 1 to the Securities and Futures Ordinance (Cap. 571);
remittance service (匯款服務) means a service of one or more of the following that is operated in Hong Kong as a business—
- (a) sending, or arranging for the sending of, money to a place outside Hong Kong;
- (b) receiving, or arranging for the receipt of, money from a place outside Hong Kong;
- (c) arranging for the receipt of money in a place outside Hong Kong;
Review Tribunal (覆核審裁處) means the Tribunal as defined by section 54;
terrorist financing (恐怖分子資金籌集) means—
- (a) the provision or collection, by any means, directly or indirectly, of funds—
