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Anti-Money Laundering and Counter‐Terrorist Financing Review Tribunal 2025

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 2025

(Application for Review by Mabuhay Trading Company)
1. Application was made on 7 January 2025.
2. Preliminary Conference was held on 1 April 2025.
3. Application for review was withdrawn on 30 May 2025.

Application No. 2 of 2025

(Application for Review by Real Forex & Remittances)
1. Application was made on 14 February 2025.
2. Preliminary Conference was held on 6 November 2025.
3. Application was withdrawn on 4 December 2025.

Application No. 3 of 2025

(Application for Review by Forever Currency Exchange Limited)
1. Application was made out of time on 7 March 2025.
2. On 3 April 2025, the tribunal decided not to further consider or process the out of time application.

Application No. 4 of 2025

(Application for Review by Famous Exchange)
1. Applications for review and urgent interim stay of execution of specified decision were made on 19 March 2025.
2. Application for urgent interim stay of execution of specified decision was withdrawn on 1 April 2025.
3. Application was withdrawn on 23 April 2025.

Application No. 5 of 2025

(Application for Review by HKBEST Exchange Co.)
1. Application was made on 31 March 2025.
2. Application was withdrawn on 13 October 2025.

Application No. 6 of 2025

(Application for Review by Business Island Investments Limited)
1. Application was made on 17 April 2025.
2. Application was withdrawn on 13 May 2025.

Application No. 7 of 2025

(Application for Review by King Wui (Hong Kong) Limited)
1. Application for extension of time to file application for review was made on 6 June 2025.
2. Leave for extension of time was granted on 10 June 2025.
3. Application for review was made on 10 June 2025.
4. Application for urgent interim stay of execution of specified decision was made on 13 June 2025.
5. The Tribunal made an order on 24 June 2025 that a condition imposed by the Commissioner of Customs and Excise be stayed.

Application No. 8 of 2025

(Application for Review by Linkup Exchange Limited)
1. Application was made on 30 June 2025.

Application No. 9 of 2025

(Application for Review by CNHK Rich Limited)
1. Application was made on 2 July 2025.
2. Preliminary Conference was held on 6 November 2025.

Application No. 10 of 2025

(Application by Win Shing Exchange Limited)
1. Application for extension of time to file application for review was made on 29 August 2025.
2. Leave for extension of time was granted on 3 September 2025.
3. Leave for further extension of time was granted on 30 September 2025.
4. Application was made on 14 October 2025.

Application No. 11 of 2025

(Application by World Connect Limited)
1. Application for extension of time to file application for review was made on 29 August 2025.
2. Leave for extension of time was granted on 3 September 2025.
3. Leave for further extension of time was granted on 30 September 2025.
4. Application was made on 14 October 2025.

Application No. 12 of 2025

(Application for Review by Global Exchange Hong Kong Limited)
1. Application was made on 30 October 2025.

Application No. 13 of 2025

(Application for Review by Paystorm (HK) Limited)
1. Application was made on 28 November 2025.
Note: Venue of hearing – 5th Floor, High Block, Queensway Government Offices, 66 Queensway, Hong Kong


Applications/Scheduled Hearings

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