Current English Ord. & Sub. Leg.
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Chapter 567REHABILITATION CENTRES ORDINANCE
Chapter 568COPYRIGHT (SUSPENSION OF AMENDMENTS) ORDINANCE 2001
Chapter 569Chief Executive Election Ordinance
Chapter 570FIXED PENALTY (PUBLIC CLEANLINESS OFFENCES) ORDINANCE
Chapter 571Securities and Futures Ordinance
Chapter 572Fire Safety (Buildings) Ordinance
Chapter 573KARAOKE ESTABLISHMENTS ORDINANCE
Chapter 574PUBLIC OFFICERS PAY ADJUSTMENT ORDINANCE
Chapter 575United Nations (Anti-Terrorism Measures) Ordinance
Chapter 576VILLAGE REPRESENTATIVE ELECTION ORDINANCE
Chapter 577TUNG CHUNG CABLE CAR ORDINANCE
Chapter 578CHEMICAL WEAPONS (CONVENTION) ORDINANCE
Chapter 579PREVENTION OF CHILD PORNOGRAPHY ORDINANCE
Chapter 580PUBLIC OFFICERS PAY ADJUSTMENTS (2004/2005) ORDINANCE
Chapter 581DEPOSIT PROTECTION SCHEME ORDINANCE
Chapter 582MERCHANT SHIPPING (SECURITY OF SHIPS AND PORT FACILITIES) ORDINANCE
Chapter 583CONSTRUCTION WORKERS REGISTRATION ORDINANCE
Chapter 584CLEARING AND SETTLEMENT SYSTEMS ORDINANCE
Chapter 585LAND TITLES ORDINANCE
Chapter 586PROTECTION OF ENDANGERED SPECIES OF ANIMALS AND PLANTS ORDINANCE
Chapter 587CONSTRUCTION INDUSTRY COUNCIL ORDINANCE
Chapter 588FINANCIAL REPORTING COUNCIL ORDINANCE
Chapter 589INTERCEPTION OF COMMUNICATIONS AND SURVEILLANCE ORDINANCE
Chapter 590SAFETY OF UNITED NATIONS AND ASSOCIATED PERSONNEL ORDINANCE
Chapter 591SHENZHEN BAY PORT HONG KONG PORT AREA ORDINANCE
Chapter 592ACCREDITATION OF ACADEMIC AND VOCATIONAL QUALIFICATIONS ORDINANCE
Chapter 593Unsolicited Electronic Messages Ordinance
Chapter 594TSING SHA CONTROL AREA ORDINANCE
Chapter 595HAZARDOUS CHEMICALS CONTROL ORDINANCE
Chapter 596DOMICILE ORDINANCE
Chapter 597MAINLAND JUDGMENTS (RECIPROCAL ENFORCEMENT) ORDINANCE
Chapter 598ENERGY EFFICIENCY (LABELLING OF PRODUCTS) ORDINANCE
Chapter 599PREVENTION AND CONTROL OF DISEASE ORDINANCE
Chapter 600FIXED PENALTY (SMOKING OFFENCES) ORDINANCE
Chapter 601WEST KOWLOON CULTURAL DISTRICT AUTHORITY ORDINANCE
Chapter 602RACE DISCRIMINATION ORDINANCE
Chapter 603PRODUCT ECO-RESPONSIBILITY ORDINANCE
Chapter 604INDEPENDENT POLICE COMPLAINTS COUNCIL ORDINANCE
Chapter 605BUNKER OIL POLLUTION (LIABILITY AND COMPENSATION) ORDINANCE
Chapter 606PUBLIC OFFICERS PAY ADJUSTMENT ORDINANCE
Chapter 607GENETICALLY MODIFIED ORGANISMS (CONTROL OF RELEASE) ORDINANCE
Chapter 608MINIMUM WAGE ORDINANCE
Chapter 609ARBITRATION ORDINANCE
Chapter 610BUILDINGS ENERGY EFFICIENCY ORDINANCE
Chapter 611Motor Vehicle Idling (Fixed Penalty) Ordinance
Chapter 612FOOD SAFETY ORDINANCE
Chapter 613Residential Care Homes (Persons with Disabilities) Ordinance
Chapter 614Legislation Publication Ordinance
Chapter 615Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
CAP 615Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
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Cap 615Long title
02/08/2012
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Cap 615 Part 1Preliminary
01/04/2012
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Cap 615 s 1Short title*
02/08/2012
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Cap 615 s 2Interpretation
01/04/2012
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Cap 615 s 3Application to Government
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Cap 615 s 4Immunity
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Cap 615 Part 2Requirements Relating to Customer Due Diligence and Record-keeping
01/04/2012
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Cap 615 s 5Schedule 2 has effect with respect to financial institutions
01/04/2012
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Cap 615 s 6Amendment of Schedule 2
01/04/2012
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Cap 615 s 7Relevant authority may publish guidelines
01/04/2012
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Cap 615 Part 3Supervision and Investigations
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Cap 615 s 8Interpretation of Part 3
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Cap 615 s 9Power to enter business premises etc. for routine inspection
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Cap 615 s 10Offences for non-compliance with requirements imposed under section 9
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Cap 615 s 11Relevant authorities may appoint investigators
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Cap 615 s 12Powers of investigators to require production of records or documents etc.
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Cap 615 s 13Offences for non-compliance with requirements imposed under section 12
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Cap 615 s 14Application to Court of First Instance relating to non-compliance with requirements imposed under section 9 or 12
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Cap 615 s 15Use of incriminating evidence in proceedings
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Cap 615 s 16Lien claimed on records or documents
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Cap 615 s 17Magistrateˇ¦s warrants
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Cap 615 s 18Production of information in information systems etc.
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Cap 615 s 19Inspection of records and documents seized etc.
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Cap 615 s 20Destruction of documents etc.
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Cap 615 Part 4Disciplinary Actions by Relevant Authorities
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Cap 615 s 21Relevant authorities may take disciplinary actions
01/04/2012
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Cap 615 s 22Procedural requirements in respect of exercise of powers under section 21
01/04/2012
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Cap 615 s 23Guidelines on how relevant authorities exercise power to impose pecuniary penalty
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Cap 615 Part 5Regulation of Operation of Money Service
01/04/2012
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Cap 615 Part 5 Division 1Preliminary
01/04/2012
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Cap 615 s 24Interpretation of Part 5
01/04/2012
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Cap 615 s 25Persons to whom this Part does not apply
01/04/2012
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Cap 615 s 26Delegation of functions
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Cap 615 s 27Commissioner to maintain register of licensees
01/04/2012
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Cap 615 s 28Certified copy of register or entry in register admissible as evidence
01/04/2012
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Cap 615 Part 5 Division 2Licence for Operating Money Service
01/04/2012
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Cap 615 s 29Restriction on operating money service
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Cap 615 s 30Grant of licence
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Cap 615 s 31Renewal of licence
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Cap 615 s 32Amendment of conditions in licence
01/04/2012
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Cap 615 s 33Form of licence
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Cap 615 s 34Revocation or suspension of licence
01/04/2012