Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
A665
Ord. No. 15 of 2011
Ord. No. 15 of 2011
Section
Page
| Division 4 Amendment to Banking Ordinance (Cap. 155) | ||
| 86. | Section 120 amended (Official secrecy) ............................................................................................................................................................................................................................................................................................................ |
A841 |
| Division 5 Amendment to Organized and Serious Crimes Ordinance (Cap. 455) | ||
| 87. | Part IVA repealed ............................................................................................................................................................................................................................................................................................................ |
A843 |
| Division 6 Amendments to Securities and Futures Ordinance (Cap. 571) | ||
| 88. | Section 130 amended (Suitability of premises for keeping records or documents) ............................................................................................................................................................................................................................................................................................................ |
A843 |
| 89. | Section 180 amended (Supervision of intermediaries and their associated entities) ............................................................................................................................................................................................................................................................................................................ |
A843 |
| 90. | Section 378 amended (Preservation of secrecy, etc.) ............................................................................................................................................................................................................................................................................................................ |
A843 |
| 91. | Schedule 1 amended (Interpretation and general provisions) ............................................................................................................................................................................................................................................................................................................ |
A845 |
| Schedule 1 | Interpretation ............................................................................................................................................................................................................................................................................................................ |
A847 |
| Schedule 2 | Requirements Relating to Customer Due Diligence and Record-keeping ............................................................................................................................................................................................................................................................................................................ |
A857 |
| Schedule 3 | Fees ............................................................................................................................................................................................................................................................................................................ |
A931 |
| Schedule 4 | Provisions Relating to Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal ............................................................................................................................................................................................................................................................................................................ |
A935 |
