Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 3
A683
Section 9
Ord. No. 15 of 2011
- concerning any record or document referred to in paragraph (b), or concerning any transaction carried out in the course of the business carried on by the financial institution.
(2) The specified requirement is the requirement not to contravene—
- (a) any provision of this Ordinance;
- (b) any notice or requirement given or imposed under this Ordinance;
- (c) any of the conditions of any licence under this Ordinance; or
- (d) any other condition imposed under this Ordinance.
(3) Subject to subsection (8), an authorized person in exercising any power under subsection (1)(b) may require—
- (a) the financial institution; or
- (b) subject to subsection (7), any other person, whether or not connected with the financial institution, whom the authorized person has reasonable cause to believe to have information relating to, or to be in possession of, any record or document referred to in subsection (1)(b),
to do any of the acts specified in subsection (4).
(4) The specified acts are—
- (a) to give the authorized person access to any record or document referred to in subsection (1)(b), and produce the record or document within the time and at the place specified by the authorized person; and
- (b) to answer any question regarding the record or document.
