Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 8—Division 4
A841
Section 86
Ord. No. 15 of 2011
- Repeal
- everything after “any other postal”
- Substitute
- “authority—
- (a) all liability of the Government in respect of the money order, telegraph money order, postal order or postal note ceases; and
- (b) except in the case of fraud or wilful misbehaviour and except as provided under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (15 of 2011), no officer of the Post Office is to be liable in respect of the money order, telegraph money order, postal order or postal note after the payment.”.
Division 4
Amendment to Banking Ordinance (Cap. 155)
86. Section 120 amended (Official secrecy)
After section 120(5)(da)—
- Add
- “(db) to the disclosure of information to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal established under section 55 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (15 of 2011);”.
