Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
- (i) with the intention that the funds be used; or
- (ii) knowing that the funds will be used, in whole or in part, to commit one or more terrorist acts (whether or not the funds are actually so used); or
- (b) making available funds or financial (or related) services, directly or indirectly, to or for the benefit of a person knowing that, or being reckless as to whether, the person is a terrorist or terrorist associate.
2. In the definition of terrorist financing, funds (資金), terrorist (恐怖分子), terrorist act (恐怖主義行為) and terrorist associate (與恐怖分子有聯繫者) have the meaning given by section 2(1) of the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575).
3. A person who only provides to financial institutions a message system or other support systems for transmitting funds is not, for the purposes of this Ordinance, to be regarded as a person operating a remittance service.
Part 2
1. In this Ordinance—
appointed insurance agent (獲委任保險代理人) has the meaning given by section 2(1) of the Insurance Companies Ordinance (Cap. 41);
authorized institution (認可機構) has the meaning given by section 2(1) of the Banking Ordinance (Cap. 155);
authorized insurance broker (獲授權保險經紀) has the meaning given by section 2(1) of the Insurance Companies Ordinance (Cap. 41);
authorized insurer (獲授權保險人) means an insurer authorized under the Insurance Companies Ordinance (Cap. 41);
