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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
2007-07-24 Recognition of Macao AML/CFT Efforts by International Organization