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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

Law No. 2/2006 - Prevention and suppression of the crime of money laundering

Law No. 3/2006 - Prevention and suppression of the crimes of terrorism

Administrative Regulation No. 7/2006 - Preventative measures for the crimes of money laundering and
financing of terrorism

Executive Ruling no. 227/2006 - Establishment of Financial Intelligence Office (GIF)

Legal Affairs Bureau

Guidelines on Money Laundering and the Financing of Terrorism

Gaming Inspection and Coordination Bureau

Preventive Measures against Crimes of Money Laundering and Terrorist Financing
Macao Economic Services

Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering
Crimes and Financing of Terrorism (Services Providers)

Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering
Crimes and Financing of Terrorism (Pawn Shops)

Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering
Crimes and Financing of Terrorism (Real Estate)

Finance Services Bureau

Instructions for prevention and suppression of money laundering and financing of terrorism for auditors,
accountants and tax consultants in MSAR (Unofficial English Translation)
Macao Trade and Investment Promotion Institute

Preventive Measures on Anti-Money Laundering and Combating the Financing of Terrorism
Macao Monetary Authority

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Guideline for Financial
Institutions

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Guideline on Large Cash
Transactions

AML/CFT Guidelines

Guidelings on Prevention and Combating Money Laundering and Financing of Terrorism in Insurance
Comissão Independente para o Exercício do Poder Disciplinar Sobre os Solicitadores

Guidelines on Combating Money Laundering and Terrorism Financing
Macau Lawyers Association

Instructions Regarding the Procedures to be Adopted in order to comply with Duties Regarding the
Prevention of Money Laundering and the Financing of Terrorism