In 2016, over 7,000 disseminations were sent by China's Financial Intelligence Unit (FIU) in total and half of them were from branches of People's Bank of China, reaching new record. China became officially a member of Financial Action Task Force (FATF) in 2007. Over the past years, China has greatly improved its framework on anti-money laundering and counter-terrorist financing measures under the guidance and supervision of FATF.
Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component
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).
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (April 17, 2019). Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component [Graph]. In Statista. Retrieved November 04, 2024, from https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. "Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component ." Chart. April 17, 2019. Statista. Accessed November 04, 2024. https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. (2019). Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component . Statista. Statista Inc.. Accessed: November 04, 2024. https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. "Number of Disseminations Sent by China's Financial Intelligence Unit (Fiu) from 2012 to 2016, by Component ." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force, Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component Statista, https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/ (last visited November 04, 2024)
Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/