Number of requests received by CAMLMAC 2012-2016, by type

Published by C. Textor, Sep 11, 2020
In 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) received 367 requests for financial intelligence information from foreign agencies. 361 of the requests were on anti-money laundering information, while the rest were on counter-terrorist financing.

Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type

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Release date

April 2019

Region

China

Survey time period

2012 to 2016

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