Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
- (xi) to refuse to grant an application to add new premises to a licence under section 38;
- (xii) to refuse to grant an application to operate a money service at particular premises under section 39; or
- (xiii) to exercise any of the powers under section 43;
Tribunal (審裁處) means the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal established by section 55.
Division 2
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal
55. Establishment of Tribunal
(1) There is established a tribunal to be known as the “AntiMoney Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal” in English and “打擊洗錢及恐怖分子資金籌集(金融機構)覆核審裁處” in Chinese.
(2) The Tribunal has jurisdiction to review specified decisions and to hear and determine any question or issue arising out of or in connection with any review, in accordance with this Part and Schedule 4.
(3) If the Secretary considers it appropriate to do so, the Secretary may establish additional tribunals for the purposes of any reviews, and the provisions of this Ordinance apply, with necessary modifications, to each of those additional tribunals as they apply to the Tribunal.
