Share of disseminations from China's FIU resulting in investigations 2012-2016
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.
