- Financial Services Branch
- Links
- Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2023
Links
Links
Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2023
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 2023 |
|
| (Application for Review by Ng Kwong Naat trading as Com Po Reminbi and Foreign Exchange) | |
| 1. | Application was made on 16 January 2023. |
| 2. | Application was withdrawn on 16 March 2023. |
Application No. 2 of 2023 |
|
| (Application for Review by Asia Money Co.) | |
| 1. | Application was made on 24 February 2023. |
| 2. | Preliminary Conference was held on 27 July 2023. |
| 3. | Substantive hearing was held on 3 November 2023. |
| 4. | The Determination was handed down on 28 June 2024. (Chinese version only) |
Application No. 3 of 2023 |
|
| (Application for Review by Cheung Wing Holdings Ltd.) | |
| 1. | Application was made on 4 April 2023. |
| 2. | Application was withdrawn on 11 May 2023. |
Application No. 4 of 2023 |
|
| (Application for Review by Global Wise Payment Limited) | |
| 1. | Application was made on 8 May 2023. |
| 2. | Preliminary Conference was held on 27 July 2023. |
| 3. | Application was withdrawn on 3 January 2024. |
| 4. | The Determination on Costs was handed down on 3 January 2024. (Chinese version only) |
Application No. 5 of 2023 |
|
| (Application for Review by OneTransact Limited) | |
| 1. | Application was made on 15 May 2023. |
| 2. | Preliminary conference was held on 21 December 2023. |
| 3. | Application for review was withdrawn on 17 July 2024. |
| 4. | Substantive hearing scheduled for 18 July 2024 was vacated. |
Application No. 6 of 2023 |
|
| (Application for Review by United Exchange Limited) | |
| 1. | Application was made on 19 May 2023. |
| 2. | Application was withdrawn on 3 August 2023. |
Application No. 7 of 2023 |
|
| (Application for Review by Globenet Droid Limited) | |
| 1. | Application was made on 24 May 2023. |
| 2. | Preliminary Conference was held on 27 July 2023. |
| 3. | Application was withdrawn on 18 August 2023. |
Application No. 8 of 2023 |
|
| (Application for Review by Kwok Wui Group Limited) | |
| 1. | Application was made on 9 October 2023. |
| 2. | Preliminary conference was held on 21 December 2023. |
| 3. | Application was withdrawn on 12 March 2024. |
Application No. 9 of 2023 |
|
| (Application for Review by Continuum BI HK Limited) | |
| 1. | Application was made on 11 October 2023. |
| 2. | Application was withdrawn on 25 April 2024. |
Application No. 10 of 2023 |
|
| (Application for Review by Mabuhay Trading Company) | |
| 1. | Application was made on 20 November 2023. |
| 2. | Application was withdrawn on 20 March 2024. |
Application No. 11 of 2023 |
|
| (Application for Review by Asia TransPay (HK) Limited) | |
| 1. | Application was made on 1 December 2023. |
| 2. | Application was withdrawn on 19 March 2024. |
Application No. 12 of 2023 |
|
| (Application for Review by Full Perfect Limited) | |
| 1. | Application was made on 7 December 2023. |
| 2. | Application was withdrawn on 21 December 2023. |
Application No. 13 of 2023 |
|
| (Application for Review by Wing Fu Hong Limited) | |
| 1. | Application was made on 21 December 2023. |
| 2. | Application was withdrawn on 31 January 2024. |
| Note: | Venue of hearing – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong |
Applications/Scheduled Hearings
