Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2025

The list of scheduled hearings on this home page is for reference only. For further details, please contact the Tribunal Secretariat.

Review cases: Progress
Application No. 1 of 2025
(Application for Review by Mabuhay Trading Company)
1.	Application was made on 7 January 2025.
2.	Preliminary Conference is scheduled to be held on 1 April 2025 at 3:30 p.m. (Note)
Application No. 2 of 2025
(Application for Review by Real Forex & Remittances)
1.	Application was made on 14 February 2025.
Note:	Venue of hearing – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong

Applications/Scheduled Hearings

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