In 2016, 3,599 disseminations were sent by branches of People's Bank of China (PBC) in total, reaching new record. China became officially a member of Financial Action Task Force (FATF) in 2007. Over the past years, China has greatly improved its framework on anti-money laundering and counter-terrorist financing measures under the guidance and supervision of FATF.
Number of disseminations sent by branches of People's Bank of China from 2012 to 2016
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Number of disseminations sent by branches of People's Bank of China from 2012 to 2016
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As an national agency, the Financial Intelligence Unit (FIU) is responsible for collecting, analyzing and providing crime-related financial information. China's de-centralized FIU consists of China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC), Anti-Money Laundering Bureau (AMLB) and 36 provincial branches of People's Bank of China (PBC).
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Financial Action Task Force. (April 17, 2019). Number of disseminations sent by branches of People's Bank of China from 2012 to 2016 [Graph]. In Statista. Retrieved March 07, 2025, from https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/
Financial Action Task Force. "Number of disseminations sent by branches of People's Bank of China from 2012 to 2016." Chart. April 17, 2019. Statista. Accessed March 07, 2025. https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/
Financial Action Task Force. (2019). Number of disseminations sent by branches of People's Bank of China from 2012 to 2016. Statista. Statista Inc.. Accessed: March 07, 2025. https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/
Financial Action Task Force. "Number of Disseminations Sent by Branches of People's Bank of China from 2012 to 2016." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/
Financial Action Task Force, Number of disseminations sent by branches of People's Bank of China from 2012 to 2016 Statista, https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/ (last visited March 07, 2025)
Number of disseminations sent by branches of People's Bank of China from 2012 to 2016 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1054832/china-intelligence-disseminations-of-pbc-branches/
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