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About the GIF
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The Anti-money Laundering and Anti-terrorist Financing Legislation
Who has the obligation to report
Supervisory Authorities and Agencies
How to report
Financial Intelligence Units with which GIF has signed Memoranda of Understanding/Cooperation Agreements
APG / OGBS Mutual Evaluation Reports
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Please note the official languages of Macao SAR are Chinese and Portuguese. The English version of the rules and regulations can only be used as free translation for reference only.
Financial Intelligence Office
Legal Affairs Bureau
Gaming Inspection and Coordination Bureau
Macao Economic Services
Finance Services Bureau
Macao Trade and Investment Promotion Institute
Macao Monetary Authority
Comissão Independente para o Exercício do Poder Disciplinar Sobre os Solicitadores
Macau Lawyers Association