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

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


The Anti‐Money Laundering and Counter‐Terrorist Financing (Financial Institutions) Review Tribunal (the Tribunal) is established under the Anti‐Money Laundering and Counter‐Terrorist Financing (Financial Institutions) Ordinance, Cap 615 to review disciplinary decisions made by the relevant authorities under the Ordinance against financial institutions, as well as licensing decisions made by the Commissioner of Customs and Excise in respect of money service operators.


Membership
(for the term from 1 April 2015 to 31 March 2018)

Mr. Martin LIAO Cheung‐kong Chairman
Mr. Chan Kam-hon Panel Member
Mr. Nixon CHAN Lik‐sang Panel Member
Ms. CHU Koh‐ann Panel Member
Ms. Roxanne Ismail, S.C. Panel Member
Mrs. Agnes KOON WOO Kam‐oi Panel Member
Ms. Miranda KWOK Pui‐fong Panel Member
Mr. William LEE Yiu‐wing Panel Member
Mr. Peter Li Po-ting Panel Member
Mr. Anson Wong Man-kit, S.C. Panel Member
Mr. Allan YU Kin‐nam Panel Member

 

(for the term from 1 April 2017 to 31 March 2019)

Mr. Wilson FUNG Ying‐wai Panel Member
Prof. LAM Kit‐chun Panel Member
Mr. Paul SHIEH Wing‐tai 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
(Financial Institutions) Review Tribunal Secretariat
38/F, Immigration Tower,
7 Gloucester Road,
Wanchai, Hong Kong.

Telephone: 2827 1470

 

Applications/Scheduled Hearings

 


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