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

Papers Administration's paper 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