Panel on Financial Affairs

Special meeting on Monday, 24 May 2010 at 2:30 pm
in the Chamber of the Legislative Council Building

Agenda

*I.Proposed new anti-money laundering legislation for financial institutions
(2:30 pm - 4:25 pm)

Meeting with deputations

  1. Civic Party
    (LC Paper No. CB(1)1970/09-10(01) -issued on 19 May 2010 - English version only)

  2. Hong Kong Securities Professionals Association
    (LC Paper No. CB(1)1926/09-10(01) - issued on 17 May 2010 - English version only)

  3. Hong Kong Securities and Futures Industry Staff Union

  4. Hong Kong Securities Association Limited
    (LC Paper No. CB(1)1926/09-10(02) - issued on 17 May 2010 - Chinese version only)

  5. The Association of Remittance Agents and Money Changers in Hong Kong
    (LC Paper No. CB(1)1926/09-10(03) - issued on 17 May 2010 - English version only)

  6. The Hong Kong Confederation of Insurance Brokers
    (LC Paper No. CB(1)1926/09-10(04) - issued on 17 May 2010 - English version only)

  7. Institute of Financial Planners of Hong Kong
    (LC Paper No. CB(1)1926/09-10(05) - issued on 17 May 2010 - English version only)

  8. Hong Kong Money Changer and Remittance Association
    (LC Paper No. CB(1)1926/09-10(06) - issued on 17 May 2010 - Chinese version only)

  9. Society of Trust and Estate Practitioners, Hong Kong Limited

  10. The Hong Kong Association of Banks
    (LC Paper No. CB(1)1926/09-10(07) - issued on 17 May 2010 - English version only)

  11. The General Agents and Managers Association of Hong Kong

  12. The Law Society of Hong Kong
    (LC Paper No. CB(1)1926/09-10(08) - issued on 17 May 2010 - English version only)
Submissions from organizations/individual not attending the meeting

  1. Hong Kong Bar Association
    (LC Paper No. CB(1)1926/09-10(09) - issued on 17 May 2010 - English version only)

  2. Hong Kong Investment Funds Association
    (LC Paper No. CB(1)1926/09-10(10) - issued on 17 May 2010 - English version only)

  3. Dr YANG Mo, PhD, member of the Southern District Council
    (LC Paper No. CB(1)1926/09-10(11) - issued on 17 May 2010 - Chinese version only)

  4. Mr YEUNG Wai-sing, MH, member of the Eastern District Council
    (LC Paper No. CB(1)1970/09-10(02) -issued on 19 May 2010 - Chinese version only)
Meeting with the Administration

LC Paper No. CB(1)1926/09-10(12)
(issued on 17 May 2010)

-Administration's paper on proposed new anti-Money laundering legislation for financial institutions

LC Paper No. CB(1)601/09-10(11)
(issued on 8 December 2009)

-Administration's paper on proposed new anti-money laundering legislation for financial institutions - detailed legislative proposals

LC Paper No. CB(1)587/09-10(01)
(issued on 7 December 2009)

-Administration's consultation document on proposed new legislation on the customer due diligence and record-keeping requirements for financial institutions and the regulation of remittance agents and money changers - detailed proposals

LC Paper No. CB(1)1932/09-10
(issued on 17 May 2010)

-Background brief on the proposed new anti-money laundering legislation for financial institutions prepared by the Legislative Council Secretariat

II.Any other business
(4:25 pm - 4:30 pm)

* All other Hon Members of the Legislative Council are invited to join the discussion of agenda item I, which involves legislative proposals.

Council Business Division 1
Legislative Council Secretariat
20 May 2010