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Recently, the joint financial intelligence unit (“jfiu”) received public enquiry over fraudulent stop order and notice of fine payment purportedly issued by jfiu. What to report in an str The jfiu manages the suspicious transaction reporting regime for hong kong and its role is to receive, analyse strs and to disseminate them to the appropriate law enforcement agencies in or outside hong kong, or financial intelligence units worldwide.
Joint financial intelligence unitpublications (20mb) pdf version (8.4mb) pdf version (11.2mb) pdf version (16.5mb) pdf version (2.7mb) pdf version (5mb) pdf version (77.8mb) pdf version (66.7mb) pdf version (31mb) pdf version (6.9mb) pdf version (72.8mb) pdf version (18.9mb) pdf version (12.6mb) pdf version (27.8mb) pdf version (15.2mb) pdf version (5.1mb) pdf version (18.2mb) pdf version How to submit an str 聯合財富情報組 | 香港特別行政區政府 joint financial intelligence unit (jfiu)e
An effective systemic approach to identify suspicious financial activity may safeguard you and your institution, business or profession from the risk of being involved with terrorist financing and money laundering crimes.
Joint financial intelligence unithome contact us if you wish to contact the jfiu, you can do so by the following means: Your report will be assessed and may be sent to local or overseas law enforcement agencies, financial intelligence units worldwide as appropriate When the investigation into your report is concluded, you will be sent another letter telling you the result of the investigation. The considerations in deciding whether to issue a lnc by the joint financial intelligence unit (“jfiu”) and actions to be taken by the police after the issue of a lnc are summarized as follows.
Joint financial intelligence unithome how to identify a suspicion How to identify a suspicion When to submit an str
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