Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A653
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| 11. | Relevant authorities may appoint investigators ............................................................................................................................................................................................................................................................................................................ |
A695 |
| 12. | Powers of investigators to require production of records or documents etc. ............................................................................................................................................................................................................................................................................................................ |
A697 |
| 13. | Offences for non-compliance with requirements imposed under section 12 ............................................................................................................................................................................................................................................................................................................ |
A703 |
| 14. | Application to Court of First Instance relating to non-compliance with requirements imposed under section 9 or 12 ............................................................................................................................................................................................................................................................................................................ |
A709 |
| 15. | Use of incriminating evidence in proceedings ............................................................................................................................................................................................................................................................................................................ |
A711 |
| 16. | Lien claimed on records or documents ............................................................................................................................................................................................................................................................................................................ |
A711 |
| 17. | Magistrate’s warrants ............................................................................................................................................................................................................................................................................................................ |
A713 |
| 18. | Production of information in information systems etc. ............................................................................................................................................................................................................................................................................................................ |
A719 |
| 19. | Inspection of records and documents seized etc. ............................................................................................................................................................................................................................................................................................................ |
A719 |
| 20. | Destruction of documents etc. ............................................................................................................................................................................................................................................................................................................ |
A721 |
| Part 4 Disciplinary Actions by Relevant Authorities | ||
| 21. | Relevant authorities may take disciplinary actions ............................................................................................................................................................................................................................................................................................................ |
A723 |
| 22. | Procedural requirements in respect of exercise of powers under section 21 ............................................................................................................................................................................................................................................................................................................ |
A727 |
| 23. | Guidelines on how relevant authorities exercise power to impose pecuniary penalty ............................................................................................................................................................................................................................................................................................................ |
A727 |
