2012-01-13
Concursos de Acesso Aviso – Adjunto-técnico de 1ª classe, 1˚ escalão dois lugares
2012-01-13
Concursos de Acesso Aviso – Adjunto-técnico especialista, 1˚ escalão três lugares
2011-08-10
Celebration Dinner for the Fifth Anniversary of the Financial Intelligence Office, Macao SAR
2011-05-12
ICRG Regional Review Group Face-to-Face Meeting
2009-07-14
Financial Intelligence Office of Macao SAR being admitted as a member of The Egmont Group, a further step to fight against money laundering internationally
2009-07-14
GIF works to coordinate trainings for local law enforcement agencies
2008-06-26
Issue of "Guidelines on Prevention and Combating Money Laundering and Financing of Terrorism in Insurance" by the AMCM
2008-05-22
Cooperation Arrangement between Financial Intelligence Office and China Anti-Money Laundering Monitoring & Analysis Center on Sharing of Financial Intelligence
2007-07-24
APG/OGBS Mutual Evaluation Report on Macao SAR is now available for download
2007-07-24
Recognition of Macao AML/CFT Efforts by International Organization
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