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.

Access to the following section is restricted to authorised institutions.

ATTENTION - For accessing this section, you will be re-directed to Web-Subsystem of Suspicious Transaction Report and Management System (STREAMS), which requires a valid user name and password.

With valid user name and password, please click here to log in.

If you do not have such password, please complete the application form for login name and password and return to the JFIU by fax at 2529 4013 or email at jfiu@police.gov.hk.  If you need any further information, please feel free to contact the JFIU.