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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 2016

(Application for Review by LT Equity Limited)
1. Application was made on 18 January 2016.
2. Preliminary conference was held on 29 February 2016.
3. Application was withdrawn on 1 April 2016.
4. Application was made again on 3 June 2016.
5.   Application was withdrawn on 5 September 2016.

Application No.
2 of 2016
(Application for Review by Harbour Technology Limited)
1. Application was made on 1 June 2016.
2. Preliminary conference was held on 5 July 2016.
3. Application was withdrawn on 5 July 2016.
 
Note: Venue of hearing – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong
 


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