Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/21

Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Part 2—Division 3 Section 13 :: convicted, be liable to the penalty for the offence;
 * (g) that, if the person pays the specified amount within the specified time, a record that the suspected offence has been handled under this section may be brought to the attention of a court or magistrate in the event of future offences under this Ordinance committed by the person; and
 * (h) any other information that the Commissioner considers appropriate.

(2) Subsection (1) does not apply if—
 * (a) the person has previously been convicted of an offence under section 4, 5, 6 or 9;
 * (b) the register maintained under section 14 contains a record of the person;
 * (c) the person has previously been convicted of an offence against—
 * (i) section 25 or 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405);
 * (ii) section 25 or 25A of the Organized and Serious Crimes Ordinance (Cap. 455); or
 * (iii) section 14(1), (2), (4), (5) or (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575); or
 * (d) the CBNIs concerned have been seized under section 17.

(3) If the person pays to the Commissioner the specified amount within the specified time—
 * (a) no criminal proceedings for the suspected offence may be instituted against the person; and