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Number of "no consent" letters issued by JFIU in Hong Kong 2013-2017

Published by C. Textor, Sep 15, 2020
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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Source

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

*The Joint Financial Intelligence Unit (JFIU) in Hong Kong is operated by staff members from the Hong Kong Police Force and the Hong Kong Customs & Excise Department. It is responsible for analyzing reporting on suspicious financial transactions, disseminating them further to other authorities and providing financial institutions with handling suggestions.

The "no consent" letter is sent by JFIU when the suspicious transaction is recognized as crime related, which is an essential reference for financial institutions to freeze the suspicious property.

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