Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
15 of 2011
Notification of Tribunal determinations
(1) The Tribunal must, as soon as reasonably practicable after completing a review, deliverˇX
(a) its determination and the reasons for the determination; and
(b) any order made under section 65 in relation to the review and the reasons for the order.
(2) If a sitting, or any part of a sitting, of the Tribunal relating to a review is held in private, the Tribunal may by order prohibit the publication or disclosure ofˇX
(a) its determination, or the reasons for the determination, referred to in subsection (1)(a), or any part of the determination or reasons; or
(b) an order, or the reasons for an order, referred to in subsection (1)(b), or any part of such an order or any part of the reasons for such an order.
(3) A person commits an offence if the person, without reasonable excuse, fails to comply with an order of the Tribunal made under subsection (2).
(4) A person who commits an offence under subsection (3) is liableˇX
(a) on conviction on indictment to a fine of $1000000 and to imprisonment for 2 years; or
(b) on summary conviction to a fine at level 6 and to imprisonment for 6 months.