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

Second meeting on
Thursday, 9 December 2010, at 8:30 am
in Conference Room A of the Legislative Council Building


I.Meeting with the Administration
(8:30 am - 10:25 am)

LC Paper No. CB(1)705/10-11(01)
(issued on 8 December 2010)

-List of follow-up actions arising from the first meeting on 30 November 2010 prepared by the Legislative Council Secretariat

LC Paper No. CB(1)705/10-11(02)
(issued on 8 December 2010)

-Administration's paper on "Hong Kong Monetary Authority's Guidelines on "Politically Exposed Persons""

LC Paper No. CB(1)705/10-11(03)
(issued on 8 December 2010)

-Administration's paper on "Application to Government"

LC Paper No. CB(1)705/10-11(04)
(issued on 8 December 2010)

-Administration's paper on "Information on Overseas and Local Money Laundering Cases"

LC Paper No. CB(1)705/10-11(05)
(issued on 8 December 2010)

-Administration's paper on "Criminal Offence Provisions of the United Kingdom and the United States under the Relevant Legislation"

LC Paper No. CB(1)705/10-11(06)
(issued on 8 December 2010)

-Letter from Assistant Legal Adviser to the Administration dated 7 December 2010

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

-The Bill

II.Any other business
(10:25 am - 10:30 am)

Council Business Division 1
Legislative Council Secretariat
8 December 2010