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 April 21, 2021, 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 April 21, 2021. 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: April 21, 2021. 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 April 21, 2021)