Number of disseminations sent by China's PBC branches 2012-2016

Number of disseminations sent by branches of People's Bank of China from 2012 to 2016

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Release date

April 2019

Region

China

Survey time period

2012 to 2016

Supplementary notes

As an national agency, the Financial Intelligence Unit (FIU) is responsible for collecting, analyzing and providing crime-related financial information. China's de-centralized FIU consists of China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC), Anti-Money Laundering Bureau (AMLB) and 36 provincial branches of People's Bank of China (PBC).

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