Page:Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615).pdf/80

Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance Part 6—Division 2 Section 61 :(e) examine or cause to be examined on oath or otherwise a person attending before it and require the person to answer truthfully any question that the Tribunal considers appropriate for the purpose of the review;
 * (f) order a witness to provide evidence for the purpose of the review by affidavit;
 * (g) order a person not to publish or otherwise disclose any material the Tribunal receives;
 * (h) prohibit the publication or disclosure of any material the Tribunal receives at any sitting, or any part of a sitting, that is held in private;
 * (i) stay any of the proceedings in the review on any grounds and on any terms and conditions that it considers appropriate having regard to the interests of justice; and
 * (j) determine the procedure to be followed in the review.

(2) A person commits an offence if the person, without reasonable excuse—
 * (a) fails to comply with an order, notice, prohibition or requirement of the Tribunal made, given or imposed under subsection (1);
 * (b) disrupts any sitting of the Tribunal or otherwise misbehaves during any sitting of the Tribunal;
 * (c) having been required by the Tribunal under subsection (1) to attend before the Tribunal, leaves the place where the person’s attendance is so required without the permission of the Tribunal;
 * (d) hinders or deters any person from attending before the Tribunal, giving evidence or producing any article, record or document, for the purpose of a review;