Jurisdiction of Residence
The country where an individual resides most of the time is the country where an individual lives in their primary residence.
Joint Financial Intelligence Unit (JFIU)
The JFIU, as the name implies, is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs & Excise Department. ShapeThe JFIU manages the suspicious transaction reporting regime for Hong Kong, and its role is to receive and analyse STRs to disseminate them to the appropriate law enforcement agencies […]