Page:Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615).pdf/100

Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance Schedule 1 Part 1 :(b) that in whole or in part, directly or indirectly, represents such proceeds, not to appear to be or so represent such proceeds;

money service (金錢服務) means—
 * (a) a money changing service; or
 * (b) a remittance service;

property (財產) includes—
 * (a) money, goods, choses in action and land, whether in Hong Kong or elsewhere; and
 * (b) obligations, easements and every description of estate, interest and profit, present or future, vested or contingent, arising out of or incident to property as defined in paragraph (a);

record (紀錄) has the meaning given by section 1 of Part 1 of Schedule 1 to the Securities and Futures Ordinance (Cap. 571);

remittance service (匯款服務) means a service of one or more of the following that is operated in Hong Kong as a business—
 * (a) sending, or arranging for the sending of, money to a place outside Hong Kong;
 * (b) receiving, or arranging for the receipt of, money from a place outside Hong Kong;
 * (c) arranging for the receipt of money in a place outside Hong Kong;

Review Tribunal (覆核審裁處) means the Tribunal as defined by section 54;

terrorist financing (恐怖分子資金籌集) means—
 * (a) the provision or collection, by any means, directly or indirectly, of funds—