In 2016, over 7,000 disseminations were sent by China's Financial Intelligence Unit (FIU) in total and half of them were from branches of People's Bank of China, 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 China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component
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 China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. "Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component ." Chart. April 17, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. (2019). Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component . Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force. "Number of Disseminations Sent by China's Financial Intelligence Unit (Fiu) from 2012 to 2016, by Component ." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
Financial Action Task Force, Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component Statista, https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/ (last visited December 22, 2024)
Number of disseminations sent by China's Financial Intelligence Unit (FIU) from 2012 to 2016, by component [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1054841/china-intelligence-disseminations-of-fiu-by-component/
