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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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 September 22, 2023, 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 September 22, 2023. 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: September 22, 2023. 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 September 22, 2023)
Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/