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Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal 2019
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 2019 |
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| (Application for Review by 忠信人民幣找換店) | |
| 1. | Application was made on 11 January 2019. |
| 2. | Preliminary conference was held on 7 May 2019. |
| 3. | The substantive hearing was held on 25 October 2019. |
| 4. | The This link will open in a new windowDetermination was handed down on 4 March 2020. |
|
Application No. 2 of 2019 |
|
| (Application for Review by Hong Kong Qili Business Consulting Co., Limited) | |
| 1. | Application was made on 24 May 2019. |
| 2. | Application was withdrawn on 22 July 2019. |
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Application No. 3 of 2019 |
|
| (Application for Review by Moliman Limited) | |
| 1. | Application was made on 31 July 2019. |
| 2. | Application was withdrawn on 11 September 2019. |
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Application No. 4 of 2019 |
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| (Application for Review by Li Wei Investment Limited) | |
| 1. | Application was made on 15 August 2019. |
| 2. | Application was withdrawn on 30 March 2020. |
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Application No. 5 of 2019 |
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| (Application for Review by Dennis International Limited) | |
| 1. | Application was made on 11 September 2019. |
| 2. |
Preliminary conference was held on 14 May 2020. |
| 3. |
Substantive hearing was held on 5 August 2020. |
| 4. |
The Determination was handed down on 26 January 2021. (Chinese version only) |
|
Application No. 6 of 2019 |
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| (Application for Review by Three Flags Wealth Management Limited) | |
| 1. | Application was made on 11 September 2019. |
| 2. |
Preliminary conference was held on 14 May 2020. |
| 3. |
Substantive hearing was held on 5 August 2020. |
| 4. |
The Determination was handed down on 26 January 2021. (Chinese version only) |
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Application No. 7 of 2019 |
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| (Application for Review by Dai Fung RMB Exchange Limited) | |
| 1. | Application was made on 24 September 2019. |
| 2. | Application was withdrawn on 23 October 2019. |
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Application No. 8 of 2019 |
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| (Application for Review by DT Consulting Limited) | |
| 1. | Application was made on 4 November 2019. |
| 2. | Application was withdrawn on 12 December 2019. |
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Application No. 9 of 2019 |
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| (Application for Review by Credit BlauStein Limited) | |
| 1. | Application was made on 22 November 2019. |
| 2. |
Preliminary Conference scheduled for 10 October 2024 at 3:00 p.m. was vacated. |
| 3. | Preliminary Conference was held on 10 October 2024 at 10:00 a.m. |
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Application No. 10 of 2019 |
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| (Application for Review by HKRTP Limited) | |
| 1. | Application was made on 5 December 2019. |
| 2. |
Preliminary conference was held on 4 August 2020. |
| 3. | Substantive hearing was held on 30 November and 21 December 2020. |
| 4. | The Determination was handed down on 23 September 2021. (Chinese version only) |
| 5. | Determination on Costs was handed down on 27 September 2022. (Chinese version only) |
|
Application No. 11 of 2019 |
|
| (Application for Review by Glocash Payment HK Limited) | |
| 1. | Application for extension of time was made on 19 December 2019. |
| 2. | Leave was granted on 20 December 2019. |
| 3. | Application for review was made on 27 December 2019. |
| 4. |
Preliminary conference was held on 15 June 2020. |
| 5. | Application was withdrawn on 24 August 2020. |
| 6. | Substantive hearing scheduled for 27 August 2020 was vacated. |
| Note: | Venue of conference – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong |
Applications/Scheduled Hearings
