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Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component

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Source

Release date

April 2019

Region

China

Survey time period

2012 to 2016

Supplementary notes

As an national agency, the Financial Intelligence Unit (FIU) is responsible for collecting, analyzing and providing crime-related financial information. China's de-centralized FIU consists of China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC), Anti-Money Laundering Bureau (AMLB) and 36 provincial branches of People's Bank of China (PBC).

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Number of disseminations sent by China's FIU 2012-2016, by component

Published by Zeynep Dierks, Oct 9, 2019
In 2016, over disseminations were sent by China's Financial Intelligence Unit (FIU) in total and half of them were from branches of People's Bank of China, reaching new record. China became officially 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.
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Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
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