Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 8—Division 5
A843
Section 87
Ord. No. 15 of 2011
Division 5
Amendment to Organized and Serious Crimes Ordinance (Cap. 455)
87. Part IVA repealed
Part IVA—
- Repeal the Part.
Division 6
Amendments to Securities and Futures Ordinance (Cap. 571)
88. Section 130 amended (Suitability of premises for keeping records or documents)
Section 130(1), after “under this Ordinance”—
- Add
- “or the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (15 of 2011)”.
89. Section 180 amended (Supervision of intermediaries and their associated entities)
After section 180(2)(a)—
- Add
- “(ba) any provision of Part 2 (except section 6) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (15 of 2011);”.
90. Section 378 amended (Preservation of secrecy, etc.)
After section 378(3)(d)—
- Add
