| 1. | Joint financial intelligence unit hong kong monetary authority
联合财富情报组 |
| 2. | Joint financial intelligence unit
联合财富情报组 |
| 3. | Example of acknowledgement of receipt by jfiu of suspicious transaction reporting
联合财富情报组对举报可疑交易的认收函件举例 |
| 4. | 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 |
| 5. | Annex 7 example of acknowledgement of receipt by jfiu of suspicious transaction reporting
附件7联合财富情报组对举报可疑交易的认收函件举例 |
| 6. | 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 |
| 7. | 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。 |
| 8. | The joint financial intelligence unit presently provides a service , on request , to a disclosing institution in relation to the current status of an investigation
联合财富情报组现时设有一项服务，在披露机构提出要求时，会提供有关调查的现况。 |
| 9. | Compliance officers should keep a register of all reports made to the joint financial intelligence unit and all reports made to them by employees
9 . 4条例执行主任应保存所有向联合财富情报组作出报告的记录，雇员向他们作出的所有报告，亦应保存记录。 |
| 10. | The use of a standard format for reporting is encouraged see annex 6 which sets out a reporting format acceptable to the joint financial intelligence unit
9 . 8认可机构应在合理情况下尽快向联合财富情报组举报可疑交易。有关方面鼓励使用标准格式举报见附件 |
