Jade
Chan
Ms. CHAN Chung-yan, Jade, graduated from the University of Hong Kong with majors in American Studies and Sociology. She joined the Force in 2010, mainly worked in the field of crime investigation and intelligence, including but not limited to cases or intelligence in connection with money laundering. In 2021, she was transferred to the post as Chief Inspector, Headquarters, Financial Intelligence and Investigation Bureau (FIIB) overseeing the overall anti-money laundering and counter terrorist financing (AML/CFT) policy in the Force. In Aug 2022, she was posted to Chief Inspector of Joint Financial Intelligence Unit (JFIU), FIIB, to combat money laundering / terrorist financing by cultivating financial intelligence. Apart from enforcement, she came across AML/CFT’s legislation, policy development, domestic coordination and international cooperation.
Jade represented the Force in her specialized area to attend Guangdong-Hong Kong-Macao Greater Bay Area Anti-Money Laundering Summit in 2021 and the Financial Action Task Force (FATF) Plenary Meetings and Working Group Meetings in France together with the other members of the HKSAR Delegation in 2023.