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Topical Issues

Anti‐Money Laundering and Counter‐Terrorist Financing (Financial Institutions) Review Tribunal

Anti‐Money Laundering and Counter‐Terrorist Financing
(Financial Institutions) Review Tribunal

The list of scheduled hearings on this home page is for reference only.  For further details, please contact the Tribunal Secretariat.

2017 | 2016 | 2015

Review cases: Progress
 

Application No. 1 of 2017


(Application for Review by Hong Kong Digital Currency Investment Management Company Limited)
1. Application for Extension of Time was made on 14 September 2017.
   
   
 
Note: Venue of hearing – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong
 


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