Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and Companies (Amendment) Bill 2017

Fourth meeting on
Tuesday, 28 November 2017, at 10:45 am
in Conference Room 3 of the Legislative Council Complex

Agenda

I.

Meeting with the Administration


(10:45 am - 12:40 pm)

Matters arising from the previous meeting

LC Paper No. CB(1)282/17-18(01)
(issued on 27 November 2017)

-List of follow-up actions arising from the discussion at the meeting on 14 November 2017

LC Paper No. CB(1)282/17-18(02)
(issued on 27 November 2017)

-Administration's response to issues raised at the meeting on 14 November 2017

Clause-by-clause examination of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017

LC Paper No. CB(3)735/16-17
(issued on 23 June 2017)

-The Bill

File Ref: B&M/4/1/41C
(issued by the Financial Services and the Treasury Bureau on 23 June 2017)

-Legislative Council Brief

LC Paper No. LS88/16-17
(issued vide LC Paper No. CB(2)1803/16-17 on 4 July 2017)

-Legal Service Division Report

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)

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)

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)

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)

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

File Ref: B&M/4/1/43C
(issued by the Financial Services and the Treasury Bureau on 23 June 2017)

-Legislative Council Brief

LC Paper No. LS89/16-17
(issued vide LC Paper No. CB(2)1829/16-17 on 6 July 2017)

-Legal Service Division Report

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)

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)

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)

(B) Paper relating to the two Bills

LC Paper No. CB(1)1456/16-17(08)
(issued on 9 October 2017)

-Background brief prepared by the Legislative Council Secretariat

(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)

II.

Any other business


(12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
27 November 2017