Bills Committee on Anti-Money Laundering and
Counter-Terrorist Financing (Financial Institutions) Bill

Sixth meeting on
Monday, 24 January 2011, at 2:30 pm
in Conference Room B of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting
(2:30 pm - 2:35 pm)

LC Paper No. CB(1)1083/10-11
(issued on 17 January 2011)

-Minutes of meeting on 9 December 2010

II.Meeting with the Administration
(2:35 pm - 4:25 pm)

Follow-up to issues raised at the meeting on 7 January 2011

LC Paper No. CB(1)1051/10-11(01)
(issued on 14 January 2011)

-List of follow-up actions arising from the meeting on 7 January 2011 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1051/10-11(02)
(issued on 14 January 2011)

-Administration's paper on "Comparison between the Guidelines Issued by the Hong Kong Monetary Authority and the Bill in respect of Politically Exposed Persons"

LC Paper No. CB(1)1124/10-11(01)
(issued on 21 January 2011)

-Administration's paper on "The Intended Scope and Contents of the Guidelines to be Issued under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill"

LC Paper No. CB(1)1051/10-11(03)
(issued on 14 January 2011)

-Administration's paper on "Appointment of 'Authorized Persons' for Routine Inspection"

LC Paper No. CB(1)1124/10-11(02)
(issued on 21 January 2011)

-Administration's paper on "The Scope of Clause 9(3)(b) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill"

Follow-up to issues raised at the meeting on 13 January 2011

LC Paper No. CB(1)1124/10-11(03)
(issued on 21 January 2011)

-List of follow-up actions arising from the meeting on 13 January 2011 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1124/10-11(04)
(issued on 21 January 2011)

-Administration's paper on "Coverage of Paragraph (a)(iii) of the Definition of 'Business Premises' under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill"

Clause-by-clause examination of the Bill (starting at clause 12)

LC Paper No. CB(3)122/10-11
(issued on 29 October 2010)

-The Bill

LC Paper No. CB(1)705/10-11(06)
(issued on 8 December 2010)

-Letter from Assistant Legal Adviser to the Administration dated 7 December 2010

LC Paper No. CB(1)863/10-11(03)
(issued on 21 December 2010)

-Administration's paper on "Information on Reference Materials" (members may just bring Annex F to the paper)

LC Paper No. CB(1)979/10-11(03)
(issued on 6 January 2011)

-Paper on "Hong Kong legislative reference used by the Administration in drafting the Bill" prepared by the Legal Service Division

LC Paper No. CB(1)979/10-11(04)
(issued on 6 January 2011)

-Marked-up copy of the consequential and related amendments of the Bill prepared by the Legal Service Division

III.Any other business
(4:25 pm - 4:30 pm)

Council Business Division 1
Legislative Council Secretariat
21 January 2011