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- Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal 2015
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Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal 2015
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 2015 |
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| (Application for Review by YT E-Commerce (H.K.) Limited) | |
| 1. | Application was made on 8 January 2015. |
| 2. | Preliminary conference was held on 24 February 2015. |
| 3. | Application was withdrawn on 2 March 2015. |
|
Application No. 2 of 2015 |
|
| (Application for Review by Upplan Co. Ltd.) | |
| 1. | Application for Extension of Time was made on 3 December 2015. |
| 2. | This link will open in a new windowDecision was handed down on 1 April 2016. |
| Note: | Venue of hearing – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong |
Applications/Scheduled Hearings
