Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A663
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| Part 7 Miscellaneous Provisions | ||
| 77. | Regulations by Chief Executive in Council ............................................................................................................................................................................................................................................................................................................ |
A829 |
| 78. | Standard of proof ............................................................................................................................................................................................................................................................................................................ |
A829 |
| 79. | Prosecution of offences by relevant authorities ............................................................................................................................................................................................................................................................................................................ |
A831 |
| 80. | Giving of notices by relevant authorities ............................................................................................................................................................................................................................................................................................................ |
A833 |
| 81. | Legal professional privilege ............................................................................................................................................................................................................................................................................................................ |
A835 |
| 82. | Transitional provision with regard to money changers and remittance agents carrying on business before commencement of this Ordinance ............................................................................................................................................................................................................................................................................................................ |
A835 |
| Part 8 Consequential and Related Amendments | ||
| Division 1 Enactments Amended | ||
| 83. | Enactments Amended ............................................................................................................................................................................................................................................................................................................ |
A839 |
| Division 2 Amendment to Insurance Companies Ordinance (Cap. 41) | ||
| 84. | Section 53A amended (Secrecy) ............................................................................................................................................................................................................................................................................................................ |
A839 |
| Division 3 Amendment to Post Office Ordinance (Cap. 98) | ||
| 85. | Section 7 amended (Exemption from liability) ............................................................................................................................................................................................................................................................................................................ |
A839 |
