Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance
Part 2—Division 3
Ord. No. 7 of 2017
Section 13
A221
Division 3—Procedure for Handling Certain Offences and Related Matters
13. Written notice about not instituting criminal proceedings on payment
(1) If the Commissioner has reason to believe that a person has committed an offence specified in column 2 of Schedule 5 (specified offence), the Commissioner may give the person a written notice stating—
- (a) the full name of the person;
- (b) the number of the identity card or, if the person does not have an identity card, the number of any travel document, of the person;
- (c) the particulars of the offence that the Commissioner believes the person has committed (suspected offence);
- (d) the type of the CBNIs concerned and their value;
- (e) the maximum penalty for the specified offence;
- (f) that—
- (i) if the person pays to the Commissioner the amount specified in column 3 of Schedule 5 opposite the specified offence (specified amount) within a reasonable time specified by the Commissioner (specified time), no criminal proceedings for the suspected offence will be instituted against the person; or
- (ii) if the person does not pay the specified amount within the specified time, criminal proceedings for the suspected offence may be instituted against the person and the person will, if
