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Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal 2021
The list of scheduled hearings on this home page is for reference only. For further details, please contact the Tribunal Secretariat.
| Review cases: Progress | |
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Application No. 1 of 2021 |
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| (Application for Review by MS Services Center Limited) | |
| 1. | Application was made on 4 January 2021. |
| 2. | Application for stay of execution of specified decision was made on 12 April 2021. |
| 3. | Hearing on application for stay of execution of specified decision and the substantive hearing were held on 29 April 2021. |
| 4. | Upon a joint application, the Tribunal made an order on 8 June 2021 that the proceedings be discontinued. |
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Application No. 2 of 2021 |
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| (Application for Review by恒豐人民幣找換行) | |
| 1. | Application was made on 13 January 2021. |
| 2. | Application was withdrawn on 12 July 2021. |
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Application No. 3 of 2021 |
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| (Application for Review by Ling’s Limited) | |
| 1. | Application for extension of time was made on 18 January 2021. |
| 2. | Leave was granted on 20 January 2021. |
| 3. | Application for review was made on 22 February 2021. |
| 4. | Application was withdrawn on 16 June 2021. |
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Application No. 4 of 2021 |
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| (Application for Review by Polaris Mark International Company Limited) | |
| 1. | Application for extension of time was made on 26 January 2021. |
| 2. | Application for review was made on 27 January 2021. |
| 3. | Leave for extension of time was granted on 18 February 2021. |
| 4. | Preliminary conference was held on 14 May 2021. |
| 5. | Application for review was withdrawn on 8 June 2021. |
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Application No. 5 of 2021 |
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| (Application for Review by Swipe Company Limited) | |
| 1. | Application was made on 17 February 2021. |
| 2. | Preliminary Conference was held on 14 May 2021. |
| 3. | Application was withdrawn on 19 October 2021. |
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Application No. 6 of 2021 |
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| (Application for Review by ZT Markets Limited) | |
| 1. | Application was made on 9 April 2021. |
| 2. | Application was withdrawn on 16 June 2023. |
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Application No. 7 of 2021 |
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| (Application for Review by Rock Group Company (HK) Limited) | |
| 1. | Application was made on 4 May 2021. |
| 2. | Application was withdrawn on 6 August 2021. |
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Application No. 8 of 2021 |
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| (Application for Review by Ideal Asia Pacific Investment Limited) | |
| 1. | Application was made on 21 May 2021. |
| 2. | Application was withdrawn on 16 June 2021. |
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Application No. 9 of 2021 |
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| (Application for Review by 633 Limited) | |
| 1. | Application was made on 24 May 2021. |
| 2. | Application was withdrawn on 16 June 2021. |
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Application No. 10 of 2021 |
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| (Application for Review by LB CSP LIMITED) | |
| 1. | Application was made on 25 May 2021. |
| 2. | Application was withdrawn on 16 June 2021. |
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Application No. 11 of 2021 |
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| (Application for Review by Crosston For International Limited) | |
| 1. | Application was made on 7 June 2021. |
| 2. | Preliminary conference was held on 14 January 2022. |
| 3. | Application was withdrawn on 19 April 2022. |
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Application No. 12 of 2021 |
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| (Application for Review by Paystorm (HK) Limited) | |
| 1. | Application for review was made on 23 June 2021. |
| 2. | Application for extension of time was made on 24 June 2021. |
| 3. | Preliminary conference was held on 12 January 2022. |
| 4. | Application was withdrawn on 16 May 2022. |
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Application No. 13 of 2021 |
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| (Application for Review by Yida Fintech Service Limited) | |
| 1. | Application was made on 26 July 2021. |
| 2. | Application was withdrawn on 4 October 2021. |
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Application No. 14 of 2021 |
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| (Application for Review by Osmanthus Technology Limited) | |
| 1. | Applications for review and stay of execution of specified decision were made on 3 August 2021. |
| 2. | Application was withdrawn on 9 February 2022. |
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Application No. 15 of 2021 |
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| (Application for Review by Golden Party Trading Limited) | |
| 1. | Application was made on 17 August 2021. |
| 2. | Application was withdrawn on 4 April 2022. |
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Application No. 16 of 2021 |
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| (Application for Review by MS Services Center Limited) | |
| 1. | Application was made on 18 August 2021. |
| 2. | Application was withdrawn on 28 February 2022. |
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Application No. 17 of 2021 |
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| (Application for Review by Asia TransPay (HK) Limited) | |
| 1. | Application was made on 14 September 2021. |
| 2. | Preliminary conference was held on 12 January 2022. |
| 3. | Application was withdrawn on 4 April 2022. |
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Application No. 18 of 2021 |
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| (Application for Review by UseePay Limited) | |
| 1. | Application was made on 15 September 2021. |
| 2. | Application was withdrawn on 19 October 2021. |
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Application No. 19 of 2021 |
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| (Application for Review by Best Honest Currency Exchange Limited) | |
| 1. | Application was made on 20 September 2021. |
| 2. | Preliminary conference was held on 8 December 2021. |
| 3. | Application was withdrawn on 12 January 2022. |
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Application No. 20 of 2021 |
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| (Application for Review by Vteam Money Service Limited) | |
| 1. | Application was made on 24 September 2021. |
| 2. | Preliminary conference was held on 8 December 2021. |
| 3. | Application was withdrawn on 21 December 2021. |
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Application No. 21 of 2021 |
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| (Application for Review by Sze Yeung Ching Trading As. Moneyexchange) | |
| 1. | Application was made on 16 November 2021. |
| 2. | Preliminary conference was held on 14 January 2022. |
| 3. | Application was withdrawn on 4 April 2022. |
Application No. 22 of 2021 |
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| (Application for Review by World Payment Service Co., Limited) | |
| 1. | Application was made on 23 December 2021. |
| 2. | Preliminary conference scheduled for 29 July 2022 was postponed. |
| 3. | Application was withdrawn on 29 August 2024. |
| Note: | Venue of conference – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong |
Applications/Scheduled Hearings
