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Author Archives: hksar gov

LCQ18: Predicate offences for money laundering involving environmental crimes

     Following is a question by the Hon Hui Chi-fung and a written reply by the Secretary for Financial Services and the Treasury, Mr Christopher Hui, in the Legislative Council today (July 8):
 
Question:
 
     The Financial Action Task Force (FATF) comprises 39 major economies of the world, including Hong Kong. In its Mutual Evaluation Report of Hong Kong (the Report) published in 2008 and its Follow-up Report published in 2012, the FATF pointed out that the predicate offences for money laundering (predicate offences) in Hong Kong had not adequately covered environmental crimes. In its Report published in 2019, the FATF pointed out that Hong Kong had made relevant legislative amendments in May 2018. In this connection, will the Government inform this Council:
 
(1) of the details and latest progress of the Government’s efforts, since 2008, in rendering environmental crimes as predicate offences;
 
(2) of the details of those predicate offence cases involving environmental crimes which were detected by relevant government departments in each of the past five years, including (i) the number of cases, (ii)‍ the total amount of money laundered, and (iii) the total value of assets frozen (if applicable), with a tabulated breakdown by type of environmental crime (e.g. (a) emission of pollutants, (b) smuggling of endangered wild animals, (c) smuggling of endangered species of plants, (d) illegal logging, and (e) illegal fishing); and
 
(3) whether the Government has plans to render, by making reference to the practice of other jurisdictions which have currently included environmental crimes as predicate offences, the various environmental crimes as predicate offences; if so, of the timetable; if not, the reasons for that?
 
Reply:
 
President,
 
     The Financial Action Task Force (FATF) is an inter-governmental organisation which sets international standards for combating money laundering and terrorist financing (ML/TF). It conducts mutual evaluations, a peer-review process by member jurisdictions, to oversee the implementation of the FATF Standards around the world.  As a member of the FATF since 1991, Hong Kong underwent the fourth round of mutual evaluation starting in January 2018. The assessment was concluded in June 2019, with the Mutual Evaluation Report of Hong Kong (the Report) examined and adopted by the FATF Plenary convened in the United States. 
 
     Hong Kong has achieved satisfactory results in this round of mutual evaluation. The HKSAR Government’s efforts in building a robust anti-money laundering and counter-terrorist financing (AML/CTF) regime is duly recognised by the international community. The Report commends Hong Kong for having a strong legal foundation and effective system for combatting ML/TF. Underpinned by a high-level commitment from the Government, the system is particularly effective in the areas of risk identification, law enforcement, asset recovery, counter-terrorist financing and international co-operation. Hong Kong’s system is assessed to be compliant and effective overall, making us the first jurisdiction in the Asia-Pacific region to have achieved an overall compliant result in the current round of the FATF evaluation.
 
     My reply to various parts of the question raised by the Hon Hui Chi-fung is as follows.
 
(1) and (3) All indictable offences are predicate offences covered under the ML offence stipulated in section 25 of the Organized and Serious Crimes Ordinance (Cap 455). The Protection of Endangered Species of Animals and Plants (Amendment) Ordinance 2018, which came into effect in May 2018, stipulates as indictable offences the importing, exporting or re-exporting of scheduled endangered species otherwise than in accordance with the Ordinance. The offences are punishable upon conviction to a maximum penalty of a fine of $10,000,000 and imprisonment for 10 years. In addition, acts such as illegal logging and wildlife smuggling can also be prosecuted through other applicable indictable offences (such as theft, smuggling, etc.), and therefore also constitute predicate offences covered by the ML offence.
 
     Having conducted a comprehensive review of the ML offence in Hong Kong, the FATF acknowledges in the Report that it has covered all serious predicate offences, including various environmental crimes, and is therefore largely compliant with the international standards. Since environmental crimes are already predicate offences of ML covered under the laws of Hong Kong, the need does not arise for the Government to follow up in this regard.
 
(2) Statistics of various environmental crimes investigated by the relevant departments during the past five years are tabulated at Annex. No ML prosecution was involved in these cases. read more

LCQ16: Setting up more hawker pitches and bazaars

     Following is a question by the Hon Wong Kwok-kin and a written reply by the Secretary for Food and Health, Professor Sophia Chan, in the Legislative Council today (July 8):
 
Question:
 
     As Hong Kong’s economy has been dealt double blows by the social disturbances in the latter half of last year and the epidemic which broke out at the beginning of this year, the unemployment rate has hit a record high in 10 years. Some members of the public have relayed that the Government should proactively create job opportunities, such as by suitably allowing the setting up of more hawker pitches and bazaars. In this connection, will the Government inform this Council:
 
(1) as the Food and Environmental Hygiene Department (FEHD) launched in September last year a scheme of Reallocation of 435 Vacant Fixed Hawker Pitches and Issue of New Licences, whether FEHD has completed reallocating the pitches and issuing the licences, and the total number of pitches reallocated so far; of the number of persons, among those issued with a licence, who fall into the following category: members of the public satisfying certain basic criteria;
 
(2) whether FEHD will review the above scheme and report the outcome to the relevant panel of this Council; if so, of the details; if not, the reasons for that; and
 
(3) whether, in the coming three years, it has plans to set up bazaars and new hawker pitches at suitable sites (e.g. the open space adjacent to Wong Tai Sin Temple) in various districts across the territory, and to issue temporary hawker licences, so as to create job opportunities; if so, of the details; if not, the reasons for that?
 
Reply:
 
President,
 
     My reply to the various parts of the question is as follows:
 
(1) Regarding the fixed hawker pitches, the Food and Environmental Hygiene Department (FEHD) launched the scheme of Re-allocation of Fixed Hawker Pitches and Issue of New Licences in September 2019. Under the scheme, 435 vacant fixed hawker pitches located at seven districts were open for application by persons who are interested in the hawking business and able to meet the required conditions. Successful applicants can operate at the pitches after obtaining a licence.
 
     The FEHD conducted an open computer random sequencing cum manual ballot exercise to determine the priority order of applicants for pitch selection in November 2019 and have been inviting applicants to select vacant pitches since December 2019. The Department’s pitch selection and licensing procedures are underway. As at June 30, 2020, 420 hawker pitches were selected, of which 308 applicants are members of the public and 201 applicants already obtained the licences. Those members of the public did not hold any valid hawker licence before the exercise.
 
(2) The pitch selection and licensing procedures of the scheme is still underway. The FEHD will keep in view the implementation progress of the scheme and the actual operating situation. 
 
(3) The Government adopts an open mind towards specific bottom-up proposals (proposed by local residents/ organisations) for organising bazaars, and has formulated the Application Guidelines for Setting Up Bazaars to set out matters requiring attention for organising bazaars. When suitable sites have been identified by the proponent organisations (i.e. the venue owners have no in-principle objection to the proposed bazaars being held at their venues at the proposed time slots) and support from local communities and respective District Councils have been obtained, provided that the bazaar proposals will not compromise public order and safety, food safety and environmental hygiene, and will not obstruct public passageways, the Government will facilitate liaison with the relevant departments to follow up the proposal.
 
     As for hawkers, the FEHD is implementing the scheme of Re-allocation of Fixed Hawker Pitches and Issue of New Licences. Currently, there is no plan to set up new fixed-pitch hawker areas in individual districts. read more

LCQ22: Restricting students’ freedom of expression

     Following is a question by the Hon Ip Kin-yuen and a written reply by the Secretary for Education, Mr Kevin Yeung, in the Legislative Council today (July 8):
 
Question:
 
     The Convention on the Rights of the Child (the Convention), which has been applicable to Hong Kong since 1994, stipulates under paragraph 1 of Article 13 that “[t]he child shall have the right to freedom of expression; this right shall include freedom to seek, receive and impart information and ideas of all kinds…either orally, in writing or in print, in the form of art, or through any other media of the child’s choice”, and under paragraph 1(b) of Article 29 that States Parties unanimously agree that the education of the child shall be directed to “[t]he development of respect for human rights and fundamental freedoms, and for the principles enshrined in the Charter of the United Nations”. On the other hand, on June 10 this year, the Secretary for Education (the Secretary) wrote to the principals of all primary and secondary schools in Hong Kong, requesting them to counsel their students to stop “chanting slogans, forming human chains, and posting slogans or singing songs which contain political messages at schools for expressing political stance”, and stated that “if individual students refuse to comply with the instructions after repeated persuasion, schools should take appropriate counseling and disciplinary actions according to the school-based mechanism”. In addition, when the Secretary was asked at a radio interview on June 11 whether students might play and sing the songs from the musical Les Misérables at school music competitions, he responded that it would depend on the circumstances and the purpose at the time. In this connection, will the Government inform this Council:
 
(1) whether it has assessed if the aforesaid request made by the Secretary to the principals of primary and secondary schools has constituted a restriction on students’ freedom of expression, thereby violating the aforesaid provisions in the Convention under which the child shall enjoy such right; if it has assessed and the outcome is in the negative, of the justifications for that;
 
(2) whether it has assessed if “listening to the views of the students” is one of the indispensable elements in good school-based management practices; if it has assessed and the outcome is in the affirmative, why the Education Bureau (EDB) has requested schools to counsel students to stop expressing political stance; of the measures in place to ensure that students may express themselves freely without fear;
 
(3) of the criteria based on which the EDB determines whether the songs played and sung by students at schools are political promotion or political propaganda in nature;
 
(4) under what circumstances or for what purpose that students playing and singing songs at schools will be regarded by the EDB as conducting political promotion or political propaganda;
 
(5) whether students playing and singing The Internationale or Bloodstained Elegance (a military song of the People’s Liberation Army) at schools will be regarded by the EDB as conducting political promotion or political propaganda; and
 
(6) given that since the 1980s, it has been recognised across the globe that forming human chains is a peaceful way to express an array of aspirations (apart from political promotion or political propaganda, such aspirations include raising funds to fight hunger, advocating world peace, striving for debt forgiveness for developing nations, fighting for gender equality), and that some local pro-establishment organisations initiated a human chain activity in 2016 in which a large number of children took part, whether the EDB prohibits, in a broad-brush manner, students from forming human chains inside and outside schools?
 
Reply:
 
President,
 
     Schools are places for students to learn and grow. They should not be used as a venue for anyone to express their political demands. Such acts will affect the normal learning of students and stir up their emotions. We are pleased to see students care about society. As to whether and how to discuss controversial social issues, it depends on the stage of students’ cognitive development. We should also stick to basic principles such as rationality, impartiality and analysis from multiple perspectives, but under no circumstances should anyone be allowed to incite students to indicate their stance on controversial or evolving political issues and mobilise them to take part in inappropriate or even unlawful activities in support of their political cause at the expense of students’ interests. This is also a general consensus of the education sector. During the past year, some individuals and groups with ulterior motives have deliberately misled and incited students to express their political stance in different ways (such as boycotting classes, chanting slogans, forming human chains, and posting slogans or singing songs which contain political messages in schools) in order to achieve their political objectives. The Education Bureau (EDB) and schools are obliged to stop these acts. It is heartbreaking to see our students being used as political chips. We strongly condemn the acts of these people who have been causing harm to our students. To ensure that our students can learn in a peaceful, caring, rational, safe and orderly campus environment, the EDB will do our best to protect them.
 
     Our reply to the various parts of the question is as follows:
 
(1) and (2) We note that paragraph 1 of Article 13 of the Convention on the Rights of the Child (the Convention) provides for the right to freedom of expression. However, such right is not absolute. Paragraph 2 of Article 13 of the Convention also stipulates that the exercise of this right may be subject to certain restrictions, including those which are necessary for respect of the rights of others, or for the protection of national security or of public order, or of public health or morals. Besides, paragraph 1(b) of Article 29 of the Convention sets out that the education of the child shall be directed to “[t]he development of respect for human rights and fundamental freedoms, and for the principles enshrined in the Charter of the United Nations”. More importantly, Article 3 of the Convention provides that in all actions concerning children, the best interests of the child shall be a primary consideration. The Government has the responsibility to ensure the children such protection and care as that is necessary for their well-being, including their educational needs and learning life free from interference.
 
     Peaceful and orderly school environment and atmosphere are crucial to students’ learning and growth. In response to some groups’ inciting students to participate in a so-called “referendum” on holding a strike and class boycott, the EDB issued a letter on June 10 to all primary and secondary school principals in Hong Kong, calling on them to remind students once again that they should always put their own safety as the top priority, be considerate to themselves and family members who care about them, and must not participate in dangerous or unlawful activities. They should not participate in class boycotts, or take part in activities such as chanting slogans, forming human chains, and posting slogans or singing songs which contain political messages at schools for expressing political stance. These actions would stir up other people’s emotions and undermine the harmonious school environment and progress of learning. With the interest of students as our primary consideration, the EDB has repeatedly appealed to schools with a view to protecting students’ well-being.
 
     On the other hand, we have all along encouraged schools to maintain communication with different stakeholders (including students) through various channels to understand their views on various aspects of the schools. This can facilitate the self-evaluation and self-improvement of schools, which will in turn enhance the quality of education. Nevertheless, we have to emphasise that such exchange of views should be conducted in a peaceful and rational manner without being subject to any pressure. Under no circumstances should students or other persons be incited to indicate their stance on controversial and evolving political issues or mobilised to take part in inappropriate and even unlawful activities.
 
(3) to (6) We would like to reiterate that no political propaganda activities should be allowed in schools, and no one, including students, should play, sing and broadcast songs which contain political messages or hold any activities to express their political stance. Playing and singing songs, which cover a wide range of topics, are one of the ways for people to express their thoughts and feelings. Some of the songs are composed and performed under certain social, historical, cultural and era background, and public’s understanding and views of them may change with different social landscapes. Whether students are allowed to play and sing a particular song or certain songs in schools should be considered based on certain basic principles. In this regard, the EDB would like to emphasise that schools must not allow their students to play, sing or broadcast any songs which will disrupt the normal operation of schools, affect students’ emotions or contain political messages. For example, the song “Glory to Hong Kong”, originated from the social incidents since June last year, contains strong political messages and is closely related to the social and political incidents, violence and illegal incidents that have lasted for months. Therefore, schools must not allow students to play, sing or broadcast it in schools. 
 
     Moreover, in case a student acts in a way which is not respectful on occasions such as graduation ceremonies and school opening ceremonies or in learning activities or not in line with the learning objectives in schools, the schools concerned should take prompt action to stop it. Playing, singing or broadcasting songs with political messages and forming human chains are ways to express political demands and incite the participation of other students, which are not in line with the curriculum or learning objectives. Of course there have been activities forming human chains for various non-political reasons across the world in the past. Nevertheless, forming human chains and chanting certain slogans, which carry strong political messages, have obviously been organised or carried out neither for charity nor other non-political purposes since September last year. Therefore, schools should dissuade students from doing so.
 
     In addition, looking at the incidents in the past year, the forming of human chains inside and outside schools have inevitably caused a nuisance to others. Problems such as noise nuisance have caused the resentment of residents in the neighbourhood and in some cases have even led to incidents such as confrontations, injuries to persons and throwing objects from height. To protect the personal safety and well-being of students, both the EDB and schools have the responsibility to stop students from forming human chains.
 
     Over the past year, many students were incited to participate in violent and unlawful activities and quite a number of them were arrested and even prosecuted. According to information gathered from various sources, among those arrested from June 2019 to May 2020 in relation to the social incidents, about 1 600 of them were aged under 18. We believe that most of them were secondary school students and some were primary school students. This is distressing and worrying. We must let students understand clearly that they are responsible for their behaviour. In school, punishment and guidance are made in accordance with the school-based disciplinary and counselling mechanisms. Outside school, the responsibility is taken according to law. We do not want to see our students being injured, arrested, prosecuted and even convicted. We need to dissuade and stop students immediately when there are signs of their breaking the law or violating any regulations. We remain steadfast in safeguarding the well-being of our students and upholding the goals of education in Hong Kong by cultivating their positive values and moral character so that they can learn to abide by the law and respect others. read more

ICAC Complaints Committee Annual Report tabled in LegCo

     The 2019 Annual Report of the Independent Commission Against Corruption (ICAC) Complaints Committee was tabled in the Legislative Council today (July 8). The report gives a summary of the Committee’s work in 2019.

     The Committee is tasked with the responsibility of monitoring the handling of non-criminal complaints against the ICAC and its officers. The Committee takes an independent view on the ICAC’s investigation findings on the complaints received, reviews ICAC procedures which may lead to complaints, and makes recommendations for improvement.

     In 2019, the Committee received 14 complaints involving 68 allegations against the ICAC or its officers. Among the allegations registered in 2019, 57 per cent were related to neglect of duties by ICAC officers, 33 per cent to misconduct and 7 per cent to abuse of power. The remaining 3 per cent were related to inadequacies of ICAC procedures.  

     The ICAC submits investigation reports to the Committee after conducting full investigations on complaint cases, while assessment reports are submitted for complaints which do not warrant full investigation. During 2019, the Committee held three meetings to consider the investigation reports of 13 complaint cases received in 2016, 2018 or 2019. These complaints contained a total of 68 allegations. Three allegations in two of these complaints were found to be substantiated or partially substantiated concerning a total of three ICAC officers. All of them were as a result given advice respectively by their senior officers. In the year, the Committee also considered and endorsed three assessment reports. Preliminary assessment showed that these complaints were either groundless or repeated ones previously disposed of through the Committee, which agreed that no further investigative actions should be taken on them.

     In the course of considering the complaints, both the Committee and the ICAC have scrutinised the internal procedures, guidelines and practices of the ICAC. After careful examination of the issues identified in the investigation reports considered during 2019, the ICAC organised a number of briefing sessions and strengthened the training programmes for frontline officers to enhance their vigilance in conducting search operations, maintaining records of seizures and handling of incoming correspondence. Briefings were also given to all officers to heighten their professional sensitivity when dealing with election-related matters. Furthermore, the ICAC initiated a review on the format of the standard form used for recording the statement made by a complainant or a witness particularly to ensure that the personal data collected from the complainant or witness are necessary and adequate but not excessive.
   
     The annual report of the Committee is available on the Administration Wing website (www.admwing.gov.hk/eng/links/icac.htm) and also at the ICAC’s regional offices. read more