Skip to content

Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal 2017

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 2017

(Application for Review by Hong Kong Digital Currency Investment Management Company Limited)
1. Application for extension of time to file application for review was made on 14 September 2017.
2. Decision was handed down on 2 March 2018.
Note: Venue of hearing – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong


Applications/Scheduled Hearings

2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 | 2015