Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and
Companies (Amendment) Bill 2017
Seventh meeting on
Thursday, 4 January 2018, at 8:30 am
in Conference Room 2 of the Legislative Council Complex
Agenda
| I. | Meeting with the Administration(8:30 am - 12:25 pm) Matters arising from the previous meeting | ||
| LC Paper No. CB(1)413/17-18(01) (issued on 3 January 2018) | - | List of follow-up actions arising from the discussion at the meeting on 21 December 2017
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| LC Paper No. CB(1)413/17-18(02) (English version issued on 3 January 2018, Chinese version to follow) | - | Administration's response to issues raised at the meeting on 21 December 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
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| File Ref: B&M/4/1/41C (issued by the Financial Services and the Treasury Bureau on 23 June 2017) | - | Legislative Council Brief
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| LC Paper No. LS88/16-17 (issued vide LC Paper No. CB(2)1803/16-17 on 4 July 2017) | - | Legal Service Division Report
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| 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)
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| 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)
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| 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)
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| 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)
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| 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
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| File Ref: B&M/4/1/43C (issued by the Financial Services and the Treasury Bureau on 23 June 2017) | - | Legislative Council Brief
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| LC Paper No. LS89/16-17 (issued vide LC Paper No. CB(2)1829/16-17 on 6 July 2017) | - | Legal Service Division Report
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| 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)
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| 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)
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| 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)
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| (B) Paper relating to the two Bills
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| 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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| II. | Any other business(12:25 pm - 12:30 pm) | ||
Legislative Council Secretariat
3 January 2018