Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
established and maintained by the financial institution for the purpose of ensuring compliance with the relevant specified provision.
(10) A fine imposed on a partnership on its conviction of an offence under this section is to be paid out of the funds of the partnership.
(11) In this section—
long term business (長期業務) has the meaning given by section 2(1) of the Insurance Companies Ordinance (Cap. 41);
specified provision (指明的條文) means section 3(1), (3) or (4), 5(1) or (3), 6(1) or (2), 7(2), 9, 10(1) or (2), 11(1) or (2), 12(3), (4), (5), (6), (8), (9) or (10), 13(2), 14(1) or (2), 15, 16, 17(1), 18(4), 19(1), (2) or (3), 20(1), (2), (3) or (5), 21, 22(1) or (2) or 23 of Schedule 2.
6. Amendment of Schedule 2
The Secretary for Financial Services and the Treasury may, by notice published in the Gazette, amend Schedule 2.
7. Relevant authority may publish guidelines
(1) A relevant authority may publish in the Gazette any guideline that it considers appropriate for providing guidance in relation to the operation of any provision of Schedule 2.
(2) A guideline published by the Monetary Authority, Securities and Futures Commission or Insurance Authority may incorporate or refer to a guideline or document, or any part of a guideline or document, from time to time issued or published by the Monetary Authority, Securities and Futures Commission or Insurance Authority under the relevant Ordinance.
