In 2016, over 7,000 disseminations were sent by China's Financial Intelligence Unit (FIU) in total, and around 67 percent of them led to further investigations. China officially became 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.
Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016
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). Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 [Graph]. In Statista. Retrieved December 18, 2024, from https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. "Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016." Chart. April 17, 2019. Statista. Accessed December 18, 2024. https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. (2019). Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016. Statista. Statista Inc.. Accessed: December 18, 2024. https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force. "Share of Disseminations from China's Financial Intelligence Unit (Fiu) Resulting in Investigations from 2012 to 2016." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
Financial Action Task Force, Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 Statista, https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/ (last visited December 18, 2024)
Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1054875/china-share-of-disseminations-of-fiu-leading-to-investigations/
