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

Papers Other relevant papers LC Paper No. Paper Meeting date 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)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)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)881/10-11(02) Administration's paper on "Politically Exposed Persons" (follow up paper) 22 December 2010 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 14 March 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)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 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