Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/20

Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Part 2—Division 3 Section 13 Division 3—Procedure for Handling Certain Offences and Related Matters 13. Written notice about not instituting criminal proceedings on payment

(1) If the Commissioner has reason to believe that a person has committed an offence specified in column 2 of Schedule 5 (specified offence), the Commissioner may give the person a written notice stating—
 * (a) the full name of the person;
 * (b) the number of the identity card or, if the person does not have an identity card, the number of any travel document, of the person;
 * (c) the particulars of the offence that the Commissioner believes the person has committed (suspected offence);
 * (d) the type of the CBNIs concerned and their value;
 * (e) the maximum penalty for the specified offence;
 * (f) that—
 * (i) if the person pays to the Commissioner the amount specified in column 3 of Schedule 5 opposite the specified offence (specified amount) within a reasonable time specified by the Commissioner (specified time), no criminal proceedings for the suspected offence will be instituted against the person; or
 * (ii) if the person does not pay the specified amount within the specified time, criminal proceedings for the suspected offence may be instituted against the person and the person will, if