Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2022

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 2022
(Application for Review by HK PT Development Holding Limited)
1.	Application was made on 18 February 2022.
2.	Application was withdrawn on 15 March 2024.
Application No. 2 of 2022
(Application for Review by Asia Money Co.)
1.	Application was made on 24 August 2022.
2.	Application was withdrawn on 10 November 2022.
Note:	Venue of conference – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong

Applications/Scheduled Hearings

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