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Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2024
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 2024 |
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| (Application for Review by Mingyou Business Consulting Co., Limited) | |
| 1. | Application was made on 30 January 2024. |
| 2. | Application was withdrawn on 6 February 2024. |
Application No. 2 of 2024 |
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| (Application for Review by Tradewaves) | |
| 1. | Application was made on 9 February 2024. |
| 2. | Application was withdrawn on 28 March 2024. |
Application No. 3 of 2024 |
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| (Application for Review by 633 Limited) | |
| 1. | Application was made on 16 February 2024. |
| 2. | Application was withdrawn on 26 March 2024. |
Application No. 4 of 2024 |
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| (Application for Review by Berlin Global Limited) | |
| 1. | Application was made on 20 February 2024. |
| 2. | Application was withdrawn on 22 March 2024. |
Application No. 5 of 2024 |
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| (Application for Review by Damrich Exchange Limited) | |
| 1. | Application was made on 13 March 2024. |
| 2. | Application was withdrawn on 24 May 2024. |
Application No. 6 of 2024 |
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| (Application for Review by Emglink Technology Pty Limited) | |
| 1. | Application was made on 15 April 2024. |
| 2. | Application was withdrawn on 25 April 2024. |
Application No. 7 of 2024 |
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| (Application for Review by Hong Kong Cross-Border Foreign Exchange Technology Limited) | |
| 1. | Application was made on 18 April 2024. |
| 2. | Application was withdrawn on 7 June 2024. |
Application No. 8 of 2024 |
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| (Application for Review by Real Forex & Remittances) | |
| 1. | Application was made on 10 May 2024. |
| 2. | Application was withdrawn on 4 July 2024. |
Application No. 9 of 2024 |
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| (Application for Review by HKBEST Exchange Co.) | |
| 1. | Application was made on 12 June 2024. |
| 2. | Application was withdrawn on 24 July 2024. |
Application No. 10 of 2024 |
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| (Application for Review by Easy Business Service Limited) | |
| 1. | Application was made on 4 July 2024. |
| 2. | Application was withdrawn on 13 September 2024. |
Application No. 11 of 2024 |
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| (Application for Review by EGP Electronics (HK)) | |
| 1. | Application was made on 15 August 2024. |
| 2. | Application was withdrawn on 6 November 2024. |
Application No. 12 of 2024 |
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| (Application for Review by | (i) | Wah Keung Investment Trading Limited |
| (ii) | Ying Choi International Exchange Limited | |
| (iii) | Wang Tat Investment Trading Limited | |
| (iv) | Hoi Wang Investment Trading Limited | |
| (v) | Ying Go International Exchange Limited and | |
| (vi) | Merry Wind Limited) | |
| 1. | Applications for review and stay of execution of specified decision were made on 7 October 2024. |
| 2. | The Tribunal made an order on 10 October 2024 that a condition imposed by the Commissioner of Customs and Excise be stayed. |
Application No. 13 of 2024 |
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| (Application for Review by Tradewaves) | |
| 1. | Application was made on 9 October 2024. |
| 2. | Preliminary Conference is scheduled to be held on 1 April 2025 at 3:00 p.m. (Note) |
Application No. 14 of 2024 |
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| (Application for Review by Fond Limited) | |
| 1. | Applications for review and stay of execution of specified decision were made on 9 October 2024. |
| 2. | The Tribunal made an order on 15 October 2024 that conditions imposed by the Commissioner of Customs and Excise be stayed. |
Application No. 15 of 2024 |
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| (Application for Sang Sang Money Exchange Limited) | |
| 1. | Applications for review and stay and urgent interim stay of execution of specified decision were made on 29 October 2024. |
| 2. | Applications for stay and urgent interim stay of execution of specified decision was dismissed on 11 November 2024. |
Application No. 16 of 2024 |
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| (Application for Review by EMQ Limited) | |
| 1. | Application was made on 12 November 2024. |
Application No. 17 of 2024 |
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| (Application for Review by International Reputation Limited) | |
| 1. | Application was made on 30 December 2024. |
Application No. 18 of 2024 |
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| (Application for Review by Wui Shun Money Exchange Limited) | |
| 1. | Application was made on 30 December 2024. |
| Note: | Venue of hearing – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong |
Applications/Scheduled Hearings
