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suspicious transaction report

Challenge to “Letters of No Consent” regime laid to rest by the Court of Final Appeal

Challenge to “Letters of No Consent” regime laid to rest by the Court of Final Appeal

21 May 2024
By Paul Starr, Jesse Tizard, Jenny Fok, Sian Knight
In the case Tam Sze Leung v Commissioner of Police [1], the Hong Kong Court of Final Appeal (“CFA”) unanimously upheld the “Letters of No Consent” (“LNC”) regime, as operated by the police under the Organized and Serious Crimes Ordinance (Cap.
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