Suspicious Transaction Reports (JFIU)
文本截至 2026-09-28
以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。
研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。
关于这部法律
- 类型
- 其他
- 编号
- None (web page)
- 颁布机构
- Joint Financial Intelligence Unit (JFIU), jointly run by the Hong Kong Police Force and C&ED
- 国家
- 中国香港特别行政区
在哪里阅读
文本
所收录的法律原文，按条款排列。每个条款都有自己的链接。
1. Submit STR via XML Submission (Hong Kong Post e-cert is required);
2. Upload a completed STR in prescribed PDF format in STREAMS 2 (Hong Kong Post e-cert is required); and
3. Complete the STR web-form directly in STREAMS 2. For those other than regulated entities, they can submit the completed STR Proforma by email to <span class="co05">**<jfiu@police.gov.hk>**</span>. For enquiries, they feel free to contact the JFIU by telephone (852) 2866 3366 or by email to <span class="co05">**<jfiu@police.gov.hk>**</span>. <span id="what"></span> ----- ## What to Report in an STR? An STR should include the following details: - personal particulars (name, identity card or passport number, date of birth, address, telephone number, bank account number) of the person(s) or company involved in the suspicious transaction; - - details of the suspicious financial activity; - - the reason why the transaction is suspicious - which suspicious activity indicators are present? - - the explanation, if any, given by the person about the transaction In order to ensure that all relevant information is included in the STR, a proforma has been designed to assist STR makers. Click **[here](/info/doc/STR_Form.pdf)** to download a copy of the proforma. <span id="download"></span> ----- ## Download - [Download proforma for reporting STR](/info/doc/STR_Form.pdf) Please click ‘Check’ button at the top right corner of the STR Proforma to ensure sufficient information is provided. ----- </div> </div> <div id="footer" class="row footer"> </div> </div> <span class="exit-off-canvas"></span> </div> </div> </div> </div> <div id="page_archor"> </div>