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Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal

Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal

The Anti‐Money Laundering and Counter‐Terrorist Financing Review Tribunal (the Tribunal) is established under the Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance, Cap 615 to review specified decisions made under the Ordinance by a relevant authority (including the Hong Kong Monetary Authority, the Securities and Futures Commission, the Insurance Authority, and the Customs and Excise Department), any decision of the Commissioner of Customs and Excise on licensing matters in respect of money service operators, and any decision of the Registrar of Companies on licensing matters in respect of trust or company service providers.


Membership
(for the term from 1 April 2018 to 31 March 2021)

Mr. Paul Shieh Wing-tai, S.C. Chairman
Mr. William Ahern Panel Member
Mr. Chan Kam-hon Panel Member
Ms. Lena Chan Panel Member
Mr. Gary Cheung Panel Member
Mr. Praveen Daswani Panel Member
Ms. Mary Huen Wai-yi Panel Member
Mrs. Ann Kung Yeung Yun-chi Panel Member
Mr. Peter Li Po-ting Panel Member
Ms. Rebecca Poon Chui-ngor Panel Member
Mr. Anthony Rogers, Q.C. Panel Member
Mr. Anson Wong Man-kit, S.C. 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

 
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
Review Tribunal Secretariat
38/F, Immigration Tower,
7 Gloucester Road,
Wanchai, Hong Kong.

Telephone: 2827 1470

 

Applications/Scheduled Hearings

 


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