HKIB ECF-AML CFT Core Practice Questions - HKIB Enhanced Competency Framework On Anti-Money Laundering And Counter-Financing Of Terrorism (Core Level) Examination Exam

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Which of the following bodies in Hong Kong is responsible for receiving and processing Suspicious Transaction Reports (STRs)?

Hong Kong Monetary Authority (HKMA) Joint Financial Intelligence Unit (JFIU) Securities and Futures Commission (SFC) Independent Commission Against Corruption (ICAC)

Correct Answer:

Joint Financial Intelligence Unit (JFIU)

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