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

Seventh meeting on
Wednesday, 9 February 2011, at 10:45 am
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting
(10:45 am - 10:50 am)

LC Paper No. CB(1)1220/10-11
(issued on 1 February 2011)

-Minutes of meeting on 22 December 2010

II.Meeting with the Administration
(10:50 am - 12:40 pm)

Follow-up to issues raised at the meeting on 7 January 2011

LC Paper No. CB(1)1051/10-11(01)
(issued on 14 January 2011)

-List of follow-up actions arising from the meeting on 7 January 2011 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1236/10-11(01)
(issued on 7 February 2011)

-Administration's paper on "Criminal Liability of Employees"

LC Paper No. CB(1)1241/10-11(01)
(issued on 8 February 2011)

-Administration's paper on "Matters related to the Criminal Offence Provisions under Clause 5"

Follow-up to issues raised at the meeting on 13 January 2011

LC Paper No. CB(1)1124/10-11(03)
(issued on 21 January 2011)

-List of follow-up actions arising from the meeting on 13 January 2011 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1236/10-11(02)
(issued on 7 February 2011)

-Administration's paper on "Rationale for the Arrangement under Clause 9(8) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill"

LC Paper No. CB(1)1241/10-11(02)
(issued on 8 February 2011)

-Administration's paper on "Provision of a Statutory Defence under Clause 10"

LC Paper No. CB(1)1236/10-11(03)
(issued on 7 February 2011)

-Administration's paper on "Protection of Legal Professional Privilege"

Clause-by-clause examination of the Bill (starting with clause 22)

LC Paper No. CB(3)122/10-11
(issued on 29 October 2010)

-The Bill

LC Paper No. CB(1)863/10-11(03)
(issued on 21 December 2010)

-Administration's paper on "Information on Reference Materials" (members may just bring Annex F to the paper)

LC Paper No. CB(1)979/10-11(03)
(issued on 6 January 2011)

-Paper on "Hong Kong legislative reference used by the Administration in drafting the Bill" prepared by the Legal Service Division

LC Paper No. CB(1)979/10-11(04)
(issued on 6 January 2011)

-Marked-up copy of the consequential and related amendments of the Bill prepared by the Legal Service Division

III.Any other business
(12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
8 February 2011