Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and
Companies (Amendment) Bill 2017

Second meeting on
Monday, 30 October 2017, at 4:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda

I.

Meeting with the Administration and deputations


(4:30 pm - 6:25 pm)

Meeting with deputations/individuals and the Administration

Submissions from deputations/individuals attending the meeting

Submissions from deputations/individuals not attending the meeting

Other relevant papers

LC Paper No. CB(1)1456/16-17(08)
(issued on 9 October 2017)

-Background brief prepared by the Legislative Council Secretariat

(A) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017

LC Paper No. CB(3)735/16-17
(issued on 23 June 2017)

-The Bill

File Ref: B&M/4/1/41C
(issued by the Financial Services and the Treasury Bureau on 23 June 2017)

-Legislative Council Brief

LC Paper No. LS88/16-17
(issued vide LC Paper No. CB(2)1803/16-17 on 4 July 2017)

-Legal Service Division Report

LC Paper No. CB(1)1456/16-17(01)
(issued on 9 October 2017)

-Marked-up copy of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance prepared by the Legal Service Division (Restricted to members only)

LC Paper No. CB(1)1456/16-17(02)
(issued on 9 October 2017)

-Letter dated 6 July 2017 from the Legal Service Division to the Administration (AMLO)

LC Paper No. CB(1)1456/16-17(03)
(issued on 9 October 2017)

-Letter dated 12 July 2017 from the Legal Service Division to the Administration (AMLO)

LC Paper No. CB(1)1456/16-17(04)
(issued on 9 October 2017)

-Administration's response dated 29 September 2017 to the Legal Service Division's letters dated 6 and 12 July 2017 regarding the Bill (AMLO)

(B) Companies (Amendment) Bill 2017

LC Paper No. CB(3)736/16-17
(issued on 23 June 2017)

-The Bill

File Ref: B&M/4/1/43C
(issued by the Financial Services and the Treasury Bureau on 23 June 2017)

-Legislative Council Brief

LC Paper No. LS89/16-17
(issued vide LC Paper No. CB(2)1829/16-17 on 6 July 2017)

-Legal Service Division Report

LC Paper No. CB(1)1456/16-17(05)
(issued on 9 October 2017)

-Marked-up copy of the Companies Ordinance prepared by the Legal Service Division (Restricted to members only)

LC Paper No. CB(1)1456/16-17(06)
(issued on 9 October 2017)

-Letter dated 21 July 2017 from the Legal Service Division to the Administration (CO)

LC Paper No. CB(1)1456/16-17(07)
(issued on 9 October 2017)

-Administration's response dated 29 September 2017 to the Legal Service Division's letter dated 21 July 2017 regarding the Bill (CO)

II.

Any other business


(6:25 pm - 6:30 pm)

Council Business Division 1
Legislative Council Secretariat
27 October 2017