Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and
Companies (Amendment) Bill 2017
Fifth meeting on
Monday, 11 December 2017, at 9:00 am
in Conference Room 2B of the Legislative Council Complex
Agenda
| I. | Confirmation of minutes(9:00 am - 9:02 am) | ||
| LC Paper No. CB(1)296/17-18
(issued on 30 November 2017) | - | Minutes of the meeting on 10 October 2017
| |
| II. | Meeting with the Administration(9:02 am - 10:55 am) | ||
| Matters arising from the previous meeting
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| LC Paper No. CB(1)331/17-18(01)
(issued on 8 December 2017) | - | List of follow-up actions arising from the discussion at the meeting on 28 November 2017
| |
| LC Paper No. CB(1)331/17-18(02)
(issued on 8 December 2017) | - | Administration's response to issues raised at the meeting on 28 November 2017
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| Clause-by-clause examination of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017
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| 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 and other legislation to be amended by the Bill 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)
| |
| Other relevant papers
(A) Papers relating to the 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)
| |
| (B) Paper relating to the two Bills
| |||
| LC Paper No. CB(1)1456/16-17(08)
(issued on 9 October 2017) | - | Background brief prepared by the Legislative Council Secretariat
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| (A list of other relevant papers previously issued is available on the Legislative Council website at: http://www.legco.gov.hk/yr16-17/english/bc/bc07/general/bc07.htm)
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| III. | Any other business(10:55 am - 11:00 am) | ||
Legislative Council Secretariat
8 December 2017