Joint financial intelligence unit hong kong monetary authority 联合财富情报组
Joint financial intelligence unit 联合财富情报组
Standard format for reporting suspicious transaction to joint financial intelligence unit jfiu 向联合财富情报组举报可疑交易的标准格式
Annex 6 standard format for reporting suspicious transaction to joint financial intelligence unit jfiu 向联合财富情报组举报可疑交易的标准格式
The joint financial intelligence unit will acknowledge receipt of a disclosure made by an institution under section 25a of both the dtrop and the osco 条作出的披露,联合财富情报组在收到举报后会予以确认。