Page:Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615).pdf/24

Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance Part 3 Section 12 (2) The specified persons are—
 * (a) in relation to the Monetary Authority, persons appointed by the Financial Secretary under section 5A(3) of the Exchange Fund Ordinance (Cap. 66);
 * (b) in relation to the Securities and Futures Commission, its employees;
 * (c) in relation to the Insurance Authority, public officers employed in the Office of the Commissioner of Insurance; and
 * (d) in relation to the Commissioner, public officers employed in the Customs and Excise Department.

(3) The costs and expenses incurred by an investigator who—
 * (a) is appointed under subsection (1) with the consent of the Financial Secretary; and
 * (b) is not a person specified in subsection (2),

may be paid out of moneys provided by the Legislative Council.

(4) A relevant authority must provide an investigator with a copy of its direction or appointment.

(5) Before first imposing any requirement on a person under section 12(2), (3), (4) or (5), an investigator must produce a copy of the relevant authority’s direction or appointment to that person for inspection.

12. Powers of investigators to require production of records or documents etc.

(1) This section applies to—
 * (a) a person in relation to whom an investigator is directed or appointed to investigate any matter under section 11;