JFIU Annual Report 2011

The Joint Financial Intelligence Unit (‘JFIU’) has recently published its first annual report covering, amongst other topics, the year in review, suspicious transaction reporting trends and international cooperation and representation.

JFIU plays a central role in Hong King in anti-money laundering / combating the financing of terrorism (‘AML/CFT’) and is responsible for analyzing and disseminating suspicious transaction reports, exchanging financial intelligence with overseas financial intelligence units and providing AML/CFT training for internal and external stakeholders.

The JFIU Annual Report 2011 can be accessed by following the below link: https://www.jfiu.gov.hk/info/doc/JFIU_Annual_Report_2011.pdf.

Joint Financial Intelligence Unit
October 2012