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Suspicious Transaction Report
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How to Submit a STR?

Suspicious transaction reports can be made in one of the following ways:

Computer
- by e-reporting system, STREAMS
- by email to jfiu@police.gov.hk
Fax
- by fax to : (852) 2529 4013
Letter
- by mail, addressed to Joint Financial Intelligence Unit, GPO Box 6555 Hong Kong
Telephone
- by telephone (852) 2866 3366 or (852) 2860 3413 (for urgent reports during office hours)
If you want to file STR via STREAMS, you have to complete the application form and return to JFIU either by fax (2529 4013) or email (jfiu@police.gov.hk). If you need any further information, please feel free to contact JFIU staff.

 

 
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2007© | Important Notices Last revision date: 07 February 2007