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Chapter: | 455
 | Title: | ORGANIZED AND SERIOUS CRIMES ORDINANCE | Gazette Number: | L.N. 262 of 2006 |
| Schedule: | 6 | Heading: | PARTICULARS TO BE RECORDED BY REMITTANCE AGENTS AND MONEY CHANGERS | Version Date: | 26/01/2007 |
[sections 24A & 24C]
PART 1
PARTICULARS TO BE RECORDED BY REMITTANCE AGENTS WHERE
PARAGRAPH (a)(i) OF THE DEFINITION OF "REMITTANCE
AGENT" IN SECTION 24A IS APPLICABLE
1. Transaction serial number
2. Currency and amount involved
3. Date and time of receiving instructions from instructor(s)/sender(s)
4. Instruction details (including method of delivery and/or acknowledgement)
5. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue), telephone number and address of instructor(s)
6. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue), telephone number and address of sender(s) (Amended L.N. 262 of 2006)
7. Bank account(s) involved, if any
8. Name and particulars of recipient(s)
9. Currency and amount to each recipient
10. Date and time sent
PART 2
PARTICULARS TO BE RECORDED BY REMITTANCE AGENTS WHERE
PARAGRAPH (a)(ii) OF THE DEFINITION OF "REMITTANCE
AGENT" IN SECTION 24A IS APPLICABLE
PARTICULARS TO BE RECORDED BY REMITTANCE AGENTS WHERE
PARAGRAPH (a)(ii) OF THE DEFINITION OF "REMITTANCE
AGENT" IN SECTION 24A IS APPLICABLE
1. Transaction serial number
2. Currency and amount involved
3. Date and time of receiving instructions by the agent
4. Instruction details (including method of receipt and/or acknowledgement)
5. Name and address, or name and bank account number of instructor(s)
6. Name, telephone number and address of sender(s)
7. Bank account(s) involved, if any
8. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue), telephone number, address or, if payment is to be made into a Hong Kong bank account, the name of the account holder and account number, of the recipient(s) apart from the remittance agent
9. Currency and amount involved by each recipient
10. Date and time received by recipient(s)
PART 3
PARTICULARS TO BE RECORDED BY REMITTANCE AGENTS WHERE
PARAGRAPH (a)(iii) OF THE DEFINITION OF "REMITTANCE
AGENT" IN SECTION 24A IS APPLICABLE
1. Transaction serial number
2. Currency and amount involved
3. Date and time of receiving instructions from instructor(s)
4. Instruction details (including method of delivery and/or acknowledgement)
5. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue), telephone number and address of instructor(s)
6. Date and time of giving instructions to agent outside Hong Kong
7. Bank account(s) involved, if any
8. Name, particulars, telephone number and address of recipient(s)
9. Currency and amount to each recipient
10. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue), telephone number and address of sender(s). (Added L.N. 262 of 2006)
PART 4
PARTICULARS TO BE RECORDED BY MONEY CHANGERS
PARTICULARS TO BE RECORDED BY MONEY CHANGERS
1. Transaction serial number
2. Date and time of transaction
3. Currencies and amount exchanged
4. Exchange rate
5. Name, identity card number (or certificate of identity, document of identity or travel document number with place of issue) of client
6. Telephone number and address of client
(Schedule 6 added 8 of 2000 s. 3)