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Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance

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(b) a person by whom or on whose behalf it was imported or exported; or

(c) a person who otherwise has an interest in it.

19. Further provisions on detention of CBNIs suspected to be crime proceeds

If, at any time while CBNIs are being detained under section 17(2) or an order made under section 18, any of the following proceedings are instituted, the CBNIs may be detained until the proceedings have been concluded—

(a) proceedings instituted (whether in Hong Kong or elsewhere) against a person for an offence with which the CBNIs are connected;

(b) proceedings instituted (whether in Hong Kong or elsewhere) which may result in the forfeiture or confiscation of the CBNIs.

20. Power to obtain particulars of persons on cross-boundary conveyance

(1) An authorized officer may, for the purpose of performing the officer’s functions under this Ordinance, require the operator of a cross-boundary conveyance—

(a) to give the officer any of the particulars specified in Schedule 6 about any person on board, or to be on board, the conveyance; and

(b) to give the particulars in the way and within a reasonable time required by the officer.

(2) In this section—

operator (營運者), in relation to a cross-boundary conveyance, means—