WebCap. 221 Criminal Procedure Ordinance Quick Search Home View Legislation Bookmark List Printing List View RSS Feed Subscribe by Email Main Subsidiary Legislation Other … WebApr 14, 2024 · Hu Qingzhu, 39, pleaded guilty to one count of conspiracy to deal with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance and Section 159A of the Crimes Ordinance.
Of 1,500 suspected violations of law protecting Hong …
WebAug 1, 2024 · A Q&A guide to financial crime in Hong Kong. Furthermore, for a section 300 offence, the Securities and Futures Commission (SFC) may seek orders from the civil court, such as an interim order at the outset to freeze funds and a subsequent restoration order (that is, an order requiring the culpable person to take such steps to restore the … WebNov 29, 2024 · Hong Kong Anti-Money Laundering Legislation. Hong Kong’s anti-money laundering regulations are principally based on the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and on the Banking Ordinance (BO). The AMLO sets out the risk-based measures which firms must put in place to detect and … passive cooling air source heat pumps
Introduction Joint Financial Intelligence Unit - JFIU
WebCap. 200 Crimes Ordinance Home View Legislation Bookmark List Printing List View RSS Feed Subscribe by Email Main Subsidiary Legislation Other Information [ Switch to complete mode] Cap. 200 Crimes Ordinance Timeline Match case Enable word stemming … To print the whole chapter in HTML, please click at the bottom of the TOC panel and … Electronic editorial records uploaded before 2024 for reference only For Editorial … 5.3.4: Above all these, section 19 of Cap. 1 sets out the general principles of … Chronological Table of Ordinances - Cap. 200 Crimes Ordinance - e-Legislation WebOct 8, 2024 · The Crimes (Amendment) Ordinance 2024 (the Ordinance) has been published in the Gazette and came into effect today (October 8). The Ordinance has introduced specific offences against voyeurism, unlawful recording or observation of intimate parts, publication of images originating from the two aforementioned offences, as well as … WebCrimes Ordinance (Cap. 455) subject to the approval of the Legislative Council) 1. Offences relevant to definitions of "organized crime" and "specified offence" Schedule 1 to the Organized and Serious Crimes Ordinance (Cap. 455) is amended - (a) by adding - "14A. Trade Descriptions Ordinance (Cap. 362) section 9(1) and (2) offences in respect of tinplate printing machine