Welcome to the Joint Financial Intelligence Unit (JFIU) web site. The web site has been designed to give people in Hong Kong, especially those in the financial services industry and the Designated Non-Financial Businesses and Professions (DNFBP) including lawyers, accountants, estate agents, trust and company service providers, and precious metal and stone dealers, a greater understanding of the laws on money laundering and terrorist financing, and the need to make reports about suspicious financial transactions.

We hope that any questions which you may have can be answered in the following pages. However, if you need any further information, please feel free to contact JFIU staff. Details of how to contact us can be found in the section "Contact Us".

The Suspicious Transaction Report and Management System (STREAMS) has been launched to cater for e-reporting of STR by registered users since Nov 2006. For details, please visit "How to Submit a Report"