Feedback

The JFIU aims at heightening the AML and CFT awareness across the private sector and therefore providing feedback on suspicious transaction reporting issues. The feedback report consists of quantitative and qualitative analysis of STRs filed with the JFIU and where appropriate providing matters of interest and feedback.

With Registered email, please click here to log in.

If you do not have such password, please complete the STREAMS 2 Users Registration Form and return to the JFIU by email at jfiu@police.gov.hk. If you need any further information, please feel free to contact the JFIU.