In 2016, over 7,000 disseminations were sent by China's Financial Intelligence Unit (FIU) in total, and around 67 percent of them led to further investigations. China officially became 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.
Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016
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Statistics
- Number of disseminations sent by China's FIU 2012-2016, by component
- Number of investigations led by disseminations from China's FIU 2012-2016
- Number of disseminations sent by China's FIU 2012-2016
- Number of disseminations sent by China's PBC branches 2012-2016
- Number of suspicious transactions reported to Hong Kong's IA 2013-2018
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Number of suspicious transactions received by Hong Kong Police Force 2013-2018
- Number of reported Hong Kong's suspicious transactions 2017, by authority
- Number of suspicious transactions reported to Hong Kong's C&ED 2013-2018
- JFIU financial intelligence reports received by Hong Kong Police Force 2013-2018
- Number of suspicious transactions reported to Hong Kong's ImmD 2013-2018
- JFIU financial intelligence reports received by Hong Kong's C&ED 2013-2018
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
Financial Action Task Force. (April 17, 2019). Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 [Graph]. In Statista. Retrieved August 08, 2022, from https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. "Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016." Chart. April 17, 2019. Statista. Accessed August 08, 2022. https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. (2019). Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016. Statista. Statista Inc.. Accessed: August 08, 2022. https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. "Share of Disseminations from China's Financial Intelligence Unit (Fiu) Resulting in Investigations from 2012 to 2016." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force, Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 Statista, https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/ (last visited August 08, 2022)