In 2017, a total of 499 "no consent" letters were issued by Joint Financial Intelligence Unit (JFIU) in Hong Kong. "No consent" letter issued by JFIU is an important reference for financial institutions to make their decisions about suspicious property and transactions. As an essential financial hub in the world, Hong Kong is also facing increasing problems of money laundering, terrorist financing and other illegal financial crimes.
Number of "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved May 24, 2022, from https://www.statista.com/statistics/1051189/hong-kong-number-of-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. "Number of "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed May 24, 2022. https://www.statista.com/statistics/1051189/hong-kong-number-of-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. (2019). Number of "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: May 24, 2022. https://www.statista.com/statistics/1051189/hong-kong-number-of-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. "Number of "No Consent" Letters Issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051189/hong-kong-number-of-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force, Number of "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051189/hong-kong-number-of-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/ (last visited May 24, 2022)