During the period between 2012 and 2016, the Ministry of Justice of China received a total of 1,228 mutual legal assistance (MLA) requests. There are several authorities in China eligible to deal with mutual legal assistance requests. While the Ministry of Justice of China is the leading central authority for accepting and transferring MLA requests, Ministry of Public Security, Ministry of Foreign Affairs and Supreme Peoples’ Procuratorate also deal with MLA requests independently under certain circumstances.
Total number of mutual legal assistance requests received by central authorities of China between 2012 and 2016
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Statistics
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- Number of MLA requests sent by Ministry of Justice of China 2012-2017
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- Number of financial institutions submitting STRs in China 2017, by type
- Number of MLA requests sent by Ministry of Foreign Affairs of China 2012-2017
- Number of financial institutions reporting suspicious transactions China 2015-2017
- Number of STRs submitted by financial institutions in China 2016, by type
- Number of STRs submitted by financial institutions in China 2012-2016
- Number of suspicious transaction reports submitted by banks in China 2012-2016
- Number of financial intelligence provided by CAMLMAC 2012-2016, by recipient
- Number of received foreign extradition requests in China 2012-2017
- Number of requests sent by CAMLMAC to foreign FIUs by jurisdiction 2012-2016
- Number of requests received by CAMLMAC 2012-2016
- Number of requests received by CAMLMAC 2012-2016, by type
- Number of disseminations sent by China's FIU 2012-2016, by component
- Number of investigations led by disseminations from China's FIU 2012-2016
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Financial Action Task Force. (April 17, 2019). Total number of mutual legal assistance requests received by central authorities of China between 2012 and 2016 [Graph]. In Statista. Retrieved August 15, 2022, from https://www.statista.com/statistics/1062533/china-mutual-legal-assistance-requests-received-by-central-authorities-in-china/
Financial Action Task Force. "Total number of mutual legal assistance requests received by central authorities of China between 2012 and 2016." Chart. April 17, 2019. Statista. Accessed August 15, 2022. https://www.statista.com/statistics/1062533/china-mutual-legal-assistance-requests-received-by-central-authorities-in-china/
Financial Action Task Force. (2019). Total number of mutual legal assistance requests received by central authorities of China between 2012 and 2016. Statista. Statista Inc.. Accessed: August 15, 2022. https://www.statista.com/statistics/1062533/china-mutual-legal-assistance-requests-received-by-central-authorities-in-china/
Financial Action Task Force. "Total Number of Mutual Legal Assistance Requests Received by Central Authorities of China between 2012 and 2016." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062533/china-mutual-legal-assistance-requests-received-by-central-authorities-in-china/
Financial Action Task Force, Total number of mutual legal assistance requests received by central authorities of China between 2012 and 2016 Statista, https://www.statista.com/statistics/1062533/china-mutual-legal-assistance-requests-received-by-central-authorities-in-china/ (last visited August 15, 2022)