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

Thirteenth meeting on
Monday, 16 May 2011, at 8:30 am
in Conference Room B of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting
(8:30 am - 8:35 am)

LC Paper No. CB(1)2042/10-11
(issued on 28 April 2011)

-Minutes of meeting on 13 January 2011

II.Meeting with the Administration
(8:35 am - 10:25 am)

Follow-up to issues raised at previous meetings

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

-The Bill

LC Paper No. CB(1)2165/10-11(01)
(issued on 12 May 2011)

-Administration's paper on "Further Information on the Anti-Money Laundering and Counter-Terrorist (Financial Institutions) Review Tribunal"

LC Paper No. CB(1)2174/10-11(01)
(issued on 13 May 2011)

-Administration's paper on "Further Information on the Criminal Offences Provisions"

Other papers for discussion/information

LC Paper No. CB(1)2165/10-11(02)
(issued on 12 May 2011)

-Letter from Assistant Legal Adviser to the Administration dated 29 April 2011

LC Paper No. CB(1)2165/10-11(03)
(issued on 13 May 2011)

-Administration's reply to Assistant Legal Adviser's letter

LC Paper No. CB(1)2165/10-11(04)
(issued on 12 May 2011)

-List of follow-up actions arising from the meeting on 19 April 2011 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)2165/10-11(05)
(issued on 12 May 2011)

-List of follow-up actions arising from the meeting on 28 April 2011 prepared by the Legislative Council Secretariat

(A list of other relevant papers previously issued is available on the Legislative Council website at
http://www.legco.gov.hk/yr10-11/english/bc/bc01/papers/bc01_ppr.htm)

III.Any other business
(10:25 am - 10:30 am)

Council Business Division 1
Legislative Council Secretariat
13 May 2011