The following government agencies and professional associations are required to carry out supervisory functions and issue instructions/ guidelines on anti-money laundering and counter-terrorist financing under Administrative Regulation no. 7/2006:

• Monetary Authority of Macao (Financial Institutions)
• Gaming Inspection and Coordination Bureau (Gaming sector)
• Macao Trade and Investment Bureau (Offshore non-financial entities)
• Financial Services Bureau (Auditors, accountants and tax advisers)
• The Macao Lawyers Association (Lawyers)
• The Independent Commission for the Exercise of the Disciplinary Power over Solicitors (Solicitors)
• Legal Affairs Bureau (Public notaries and Head of Registrar)
• Macao Economic Service (Other entities with reporting duties)