Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal

The Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal (the Tribunal) is established under the Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance, Cap 615 to review specified decisions made under the Ordinance by a relevant authority (including the Hong Kong Monetary Authority, the Securities and Futures Commission, the Insurance Authority, and the Customs and Excise Department), any decision of the Commissioner of Customs and Excise on licensing matters in respect of money service operators and registration matters in respect of dealers in precious metals and stones, and any decision of the Registrar of Companies on licensing matters in respect of trust or company service providers.

Mr. Bernard MAN, S.C.	Chairman
Ms. Carolyn Ann BUTLER	Panel Member
Mr. Kennix CHAN Pui-chuen	Panel Member
Ms. Sarina CHEUNG Tin-yan	Panel Member
Mr. Eric HUI Kam-kwai	Panel Member
Ms. LEUNG Po-hang	Panel Member
Mr. Vincent LI Sze-ping	Panel Member
Ms. Angel NG Yin-yee	Panel Member
Mr. Roy TSANG Chi-wai	Panel Member
Ms. Lily WONG	Panel Member

(for the term from 1 April 2022 to 31 March 2025)

Ms. Florence CHAN Yuen-shan	Panel Member
Ms. Joan HO Yuk-wai	Panel Member
Prof. TAM Kar-yan, M.H.	Panel Member

Sittings of the Tribunal will be convened only on a need basis. Inquiries can be referred to the Secretariat

	Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal Secretariat 5th Floor, High Block Queensway Government Offices 66 Queensway Hong Kong Telephone: 2867 4967

Applications/Scheduled Hearings

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