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- Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal 2016
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Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal 2016
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 2016 |
|
| (Application for Review by LT Equity Limited) | |
| 1. | Application was made on 18 January 2016. |
| 2. | Preliminary conference was held on 29 February 2016. |
| 3. | Application was withdrawn on 1 April 2016. |
| 4. | Application was made again on 3 June 2016. |
| 5. Application was withdrawn on 5 September 2016. | |
Application No. 2 of 2016 |
|
| (Application for Review by Harbour Technology Limited) | |
| 1. | Application was made on 1 June 2016. |
| 2. | Preliminary conference was held on 5 July 2016. |
| 3. | Application was withdrawn on 5 July 2016. |
| Note: | Venue of hearing – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong |
Applications/Scheduled Hearings
