Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type
Characteristic
Anti-money laundering information
Counter-terrorist financing
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In 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) received *** requests for financial intelligence information from foreign agencies. *** of the requests were on anti-money laundering information, while the rest were on counter-terrorist financing.
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Financial Action Task Force. (April 17, 2019). Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 28, 2026, from /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
Financial Action Task Force. "Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type ." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed July 28, 2026. /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
Financial Action Task Force. (2019). Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type . ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 28, 2026. /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
Financial Action Task Force. "Number of Requests for Financial Intelligence Information Received by China Anti-money Laundering Monitoring and Analysis Centre from 2012 to 2016, by Type ." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
Financial Action Task Force, Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type ÌÇÐÄÆƽâ°æ, /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/ (last visited July 28, 2026)
Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
