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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)