| LC Paper No. | Paper | Meeting date |
| CB(1)705/10-11(03) |
Administration's paper on "Application to Government" |
9 December 2010 |
| CB(1)1051/10-11(03) |
Administration's paper on "Appointment of 'Authorized Persons' for Routine Inspection" (follow up paper) |
13 January 2011
24 January 2011 |
| CB(1)1051/10-11(02) |
Administration's paper on "Comparison between the Guidelines Issued by the Hong Kong Monetary Authority and the Bill in respect of Politically Exposed Persons" (follow up paper) |
13 January 2011
24 January 2011 |
| CB(1)1124/10-11(04) |
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" |
24 January 2011 |
| CB(1)1236/10-11(01) |
Administration's paper on "Criminal Liability of Employees" |
9 February 2011 |
| CB(1)705/10-11(05) |
Administration's paper on "Criminal Offence Provisions of the United Kingdom and the United States under the Relevant Legislation" |
9 December 2010 |
| CB(1)881/10-11(05) |
Administration's paper on "Definition of Long Term Business and Rationale of its inclusion in the Bill" (follow up paper) |
22 December 2010 |
| CB(1)2290/10-11(01) |
Administration's paper on "Further Information on Money Service Operators Licensing Regime" |
26 May 2011 |
| CB(1)2165/10-11(01) |
Administration's paper on "Further Information on the Anti-Money Laundering and Counter-Terrorist (Financial Institutions) Review Tribunal" |
16 May 2011 |
| CB(1)2174/10-11(01) |
Administration's paper on "Further Information on the Criminal Offences Provisions" |
16 May 2011 |
| CB(1)1554/10-11(01) |
Administration's paper on "Further Information on the Inspection and Investigation Powers of the Relevant Authorities" |
14 March 2011 |
| CB(1)2030/10-11(01) |
Administration's paper on "Further Information on the Provisions Relating to Investigatory Powers" |
28 April 2011 |
| CB(1)2030/10-11(02) |
Administration's paper on "Further Information on the Provisions Relating to Supervisory Sanctions" |
28 April 2011 |
| CB(1)705/10-11(02) |
Administration's paper on "Hong Kong Monetary Authority's Guidelines on "Politically Exposed Persons"" |
9 December 2010 |
| CB(1)705/10-11(04) |
Administration's paper on "Information on Overseas and Local Money Laundering Cases" |
9 December 2010 |
| CB(1)863/10-11(03) |
Administration's paper on "Information on Reference Materials" |
22 December 2010
7 January 2011
13 January 2011
24 January 2011
9 February 2011
17 February 2011
14 March 2011
31 March 2011
19 April 2011
28 April 2011 |
| CB(1)1241/10-11(01) |
Administration's paper on "Matters related to the Criminal Offence Provisions under Clause 5" |
9 February 2011 |
| CB(1)979/10-11(02) |
Administration's paper on "Money Service Operators' Access to Banking Services Further Response" |
7 January 2011 |
| CB(1)881/10-11(04) |
Administration's paper on "Money Service Operators' Access to Banking Services" (follow up paper) |
22 December 2010 |
| CB(1)2355/10-11(01) |
Administration's paper on "Outstanding Issues on the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill" |
2 June 2011 |
| CB(1)881/10-11(02) |
Administration's paper on "Politically Exposed Persons" (follow up paper) |
22 December 2010 |
| CB(1)1236/10-11(03) |
Administration's paper on "Protection of Legal Professional Privilege" |
9 February 2011 |
| CB(1)1241/10-11(02) |
Administration's paper on "Provision of a Statutory Defence under Clause 10" |
9 February 2011 |
| CB91)1236/10-11(02) |
Administration's paper on "Rationale for the Arrangement under Clause 9(8) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill" |
9 February 2011 |
| CB(1)881/10-11(03) |
Administration's paper on "Remittance Services Operated by the Post Office" (follow up paper) |
22 December 2010 |
| CB(1)1124/10-11(01) |
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" |
24 January 2011 |
| CB(1)1124/10-11(02) |
Administration's paper on "The Scope of Clause 9(3)(b) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill" |
24 January 2011 |
| CB(1)2425/10-11(01) |
Administration's responses on issues raised at the meeting on 2 June 2011(follow up paper) |
2 June 2011 |
| CB(1)705/10-11(01) |
List of follow-up actions arising from the first meeting on 30 November 2010 prepared by the Legislative Council Secretariat |
9 December 2010 |
| CB(1)881/10-11(01) |
List of follow-up actions arising from the meeting on 9 December 2010 prepared by the Legislative Council Secretariat (follow up paper) |
22 December 2010 |
| CB(1)979/10-11(01) |
List of follow-up actions arising from the meeting on 22 December 2010 prepared by the Legislative Council Secretariat |
7 January 2011 |
| CB(1)1051/10-11(01) |
List of follow-up actions arising from the meeting on 7 January 2011 prepared by the Legislative Council Secretariat (follow up paper) |
13 January 2011
24 January 2011
9 February 2011 |
| CB(1)1124/10-11(03) |
List of follow-up actions arising from the meeting on 13 January 2011 prepared by the Legislative Council Secretariat |
24 January 2011
9 February 2011
14 March 2011 |
| CB(1)1554/10-11(02) |
List of follow-up actions arising from the meeting on 24 January 2011 prepared by the Legislative Council Secretariat |
14 March 2011
28 April 2011 |
| CB(1)1554/10-11(03) |
List of follow-up actions arising from the meeting on 9 February 2011 prepared by the Legislative Council Secretariat |
14 March 2011
28 April 2011 |
| CB(1)1554/10-11(04) |
List of follow-up actions arising from the meeting on 17 February 2011 prepared by the Legislative Council Secretariat |
14 March 2011 |
| CB(1)1762/10-11(01) |
List of follow-up actions arising from the meeting on 14 March 2011 prepared by the Legislative Council Secretariat |
31 March 2011
28 April 2011 |
| CB(1)1941/10-11(01) |
List of follow-up actions arising from the meeting on 31 March 2011 prepared by the Legislative Council Secretariat |
19 April 2011 |
| CB(1)2165/10-11(04) |
List of follow-up actions arising from the meeting on 19 April 2011 prepared by the Legislative Council Secretariat |
16 May 2011 |
| CB(1)2165/10-11(05) |
List of follow-up actions arising from the meeting on 28 April 2011 prepared by the Legislative Council Secretariat |
16 May 2011 |
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