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Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal 2020

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 2020
(Application for Review by 匯通中港人民幣找換行)
1. Application for extension of time to file application for review was made on 3 January 2020.
2. Leave for extension of time was granted on 7 January 2020.
3. Application for review was made on 17 January 2020.
4. Application was withdrawn on 13 May 2020.

Application No. 2 of 2020
(Application for Review by Financial Payment House Limited)
1. Application for extension of time to file application for review was made on 23 January 2020.
2. Leave for extension of time was granted on 11 February 2020.
3. Application for review was made on 17 February 2020.
4. Application for review was withdrawn on 3 April 2020.

Application No. 3 of 2020
(Application for Review by Azimo Hong Kong Limited)
1. Application for extension of time to file application for review was made on 11 March 2020.
2. Leave for extension of time was granted on 23 March 2020.
3. Application for review was made on 31 March 2020.
4. Application was withdrawn on 5 June 2020.

Application No. 4 of 2020
(Application for Review by WeGeneral Financial Service Group Limited)
1. Application was made on 18 March 2020.
2. Preliminary conference was held on 30 June 2020.
3. Upon a joint application, the Tribunal made an order on 27 October 2020 that the decision made by the Commissioner of Customs and Excise in respect of the applicant be set aside.
4. Substantive hearing scheduled for 28 October 2020 was vacated.

Application No. 5 of 2020
(Application for Review by Charming China Media Limited)
1. Application was made on 20 March 2020.
2. Application was withdrawn on 17 July 2020.

Application No. 6 of 2020
(Application for Review by Longitude Asia Limited)
1. Application was made on 30 March 2020.
2. Preliminary conference was held on 4 August 2020.
3. Application was withdrawn on 7 December 2020.

Application No. 7 of 2020
(Application for Review by Hong Kong Mobile Payment Service Company)
1. Application was made on 1 April 2020.
2. Application for review was withdrawn on 16 April 2020.

Application No. 8 of 2020
(Application for Review by Payment Choice Co. Limited)
1. Application was made on 3 April 2020.
2. Preliminary conference was held on 30 June 2020.
3. Application was withdrawn on 27 July 2020.

Application No. 9 of 2020
(Application for Review by A. J. Bullion Limited)
1. Application was made on 3 April 2020.
2. Preliminary conference was held on 4 August 2020.
3. Application was withdrawn on 17 August 2020.

Application No. 10 of 2020
(Application for Review by FTI Consulting (Hong Kong) Services One Limited)
1. Application was made on 21 April 2020.
2. Application was withdrawn on 17 July 2020.

Application No. 11 of 2020
(Application for Review by Bancka Limited)
1. Application was made on 29 April 2020.
2. Application was withdrawn on 21 May 2020.

Application No. 12 of 2020
(Application for Review by Talbot Capital Limited)
1. Applications for review and stay of execution of specified decisions were made on 4 May 2020.
2. Hearing on application for stay of execution of specified decisions was held on 17 June 2020.
3. Application for review was withdrawn on 3 July 2020.

Application No. 13 of 2020
(Application for Review by Payeco Commercial Services Limited)
1. Application was made on 11 May 2020.
2. The Determination was handed down on 29 November 2022.
Corrigendum to determination

Application No. 14 of 2020
(Application for Review by Asia Money Changer)
1. Application was made on 11 May 2020.
2. Application was withdrawn on 3 June 2020.

Application No. 15 of 2020
(Application for Review by GT Group International Limited)
1. Application was made on 12 May 2020.
2. Application was withdrawn on 5 June 2020.

Application No. 16 of 2020
(Application for Review by Tai Po Phil-Indo Market)
1. Application was made on 3 June 2020.
2. Application was withdrawn on 17 July 2020.

Application No. 17 of 2020
(Application for Review by 興隆公司)
1. Application was made on 12 June 2020.
2. Application was withdrawn on 17 July 2020.

Application No. 18 of 2020
(Application for Review by Polar Pay Limited)
1. Applications for review and stay of execution of specified decisions were made on 17 June 2020.
2. Hearing on application for stay of execution of specified decisions was held on 23 July 2020 and 1 August 2020.
3. Upon a joint application, the Tribunal made an order on 23 October 2020 that the decision made by the Commissioner of Customs and Excise in respect of the applicant be set aside.

Application No. 19 of 2020
(Application for Review by World Silver HK Trading Limited)
1. Application was made on 18 June 2020.
2. Application was withdrawn on 27 July 2020.

Application No. 20 of 2020
(Application for Review by Wealthy Asia International Limited)
1. Application for extension of time to file application for review was made on 19 June 2020.
2. Application for review was made on 23 June 2020.
3. Leave for extension of time was granted on 16 July 2020.
4. Application was withdrawn on 26 November 2020.

Application No. 21 of 2020
(Application for Review by Mr Gary C. Flores)
1. Application was made on 29 June 2020.
2. Application was withdrawn on 23 October 2020.

Application No. 22 of 2020
(Application for Review by Good Elite International Limited)
1. Application for extension of time to file application for review was made on 7 July 2020.
2. Application for review was made on 29 July 2020.
3. Application was withdrawn on 25 August 2020.

Application No. 23 of 2020
(Application for Review by Harvest of Great Company)
1. Application was made on 9 July 2020.
2. Application was withdrawn on 17 July 2020.

Application No. 24 of 2020
(Application for Review by Wealth Trader Company)
1. Application was made on 3 August 2020.
2. Application was withdrawn on 25 August 2020.

Application No. 25 of 2020
(Application for Review by Toko Sinar Indo)
1. Application was made on 13 August 2020.
2. Application was withdrawn on 5 May 2021.
3. Substantive hearing scheduled for 6 May 2021 was vacated.

Application No. 26 of 2020
(Application for Review by Tong Hing Money Exchange)
1. Application was made on 17 August 2020.
2. Application was withdrawn on 24 September 2020.

Application No. 27 of 2020
(Application for Review by MoneyTT (Asia) Limited)
1. Application was made on 25 August 2020.
2. Application was withdrawn on 24 September 2020.

Application No. 28 of 2020
(Application for Review by Toko Sunny)
1. Application was made on 25 August 2020.
2. Application was withdrawn on 26 November 2020.
3. Preliminary Conference scheduled for 26 November 2020 was vacated.

Application No. 29 of 2020
(Application for Review by FS Advisory HK Limited)
1. Application for extension of time and application for review were made on 4 September 2020.
2. Application was withdrawn on 3 November 2020.

Application No. 30 of 2020
(Application for Review by Shun Hing Indonesia Co.)
1. Application was made on 8 September 2020.
2. Application was withdrawn on 26 November 2020.

Application No. 31 of 2020
(Application for Review by Glenoaks Limited)
1. Application was made on 10 September 2020.
2. Preliminary Conference was held on 26 November 2020.
3. Application was withdrawn on 6 January 2021.

Application No. 32 of 2020
(Application for Review by Joint Achieve Exchange Store)
1. Application was made on 18 September 2020.
2. Application for stay of execution of the specified decision was made on 4 November 2020.
3. Upon a joint application, the Tribunal made an order on 26 November 2020 that the decision made by the Commissioner of Customs and Excise be stayed.
4. Application was withdrawn on 23 August 2021.
5. Ruling on costs was handed down on 4 July 2022.

Application No. 33 of 2020
(Application for Review by Everpro Holdings Limited)
1. Application was made on 25 September 2020.
2. Application was withdrawn on 4 February 2021.

Application No. 34 of 2020
(Application for Review by Rock Group Co.)
1. Application was made on 12 October 2020.
2. Application was withdrawn on 16 October 2020.

Application No. 35 of 2020
(Application for Review by Win Win Trading Company)
1. Application was made on 2 November 2020.
2. Application for stay of execution of the specified decision was made on 4 January 2021.
3. Hearing on application for stay of execution of specified decision was held on 24 February 2021 .
4. Application for review was withdrawn on 5 May 2021.
5. Substantive hearing scheduled for 25 August 2021 was vacated.

Application No. 36 of 2020
(Application for Review by 東海人民幣找換店)
1. Application was made on 5 November 2020.
2. Application was withdrawn on 7 December 2020.

Application No. 37 of 2020
(Application for Review by Yuen Fat Trading Co.)
1. Application was made on 5 November 2020.
2. Preliminary conference was held on 14 May 2021.
3. Application was withdrawn on 13 September 2021.

Application No. 38 of 2020
(Application for Review by Good Earn Asia Limited)
1. Application for review was made on 9 November 2020.
2. Application for extension of time to file application for review was made on 10 November 2020.
3. Leave for extension of time was granted on 26 November 2020.
4. Application was withdrawn on 29 December 2020.

Application No. 39 of 2020
(Application for Review by Wan Guo Group Holding Limited)
1. Application was made on 23 November 2020.
2. Application was withdrawn on 2 December 2020.

Application No. 40 of 2020
(Application for Review by Pingpong Global Technology Limited)
1. Application for extension of time to file application for review was made on 3 December 2020.
2. Leave for extension of time was granted on 4 and 31 December 2020.
3. Application for review was made on 9 February 2021.
4. Application was withdrawn on 28 July 2021.
Note: Venue of conference – 38th Floor, Immigration Tower, 7 Gloucester Road, Wanchai Hong Kong


Applications/Scheduled Hearings

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