澳門特別行政區政府
Governo da Região Administrativa Especial de Macau
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Financial Intelligence Office of Unitary Police Service, Macao SAR
Weixin ID: GIFMacao
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GIF visited Anti-Money Laundering Bureau of the People’s Bank of China and China Anti-Money Laundering Monitoring and Analysis Center
GIF visited Anti-Money Laundering Bureau of the People’s Bank of China and China Anti-Money Laundering Monitoring and Analysis Center
GIF visited Anti-Money Laundering Bureau of the People’s Bank of China and China Anti-Money Laundering Monitoring and Analysis Center
Date: 2019-09-12
Director of GIF, Ms. Connie Chu, presented souvenir to Director General of the AML Bureau of PBOC, Mr. Liu Honghua
AML Bureau of PBOC met with GIF
GIF visited CAMLMAC
GIF visited CAMLMAC
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Home
About Us
Milestones
Organization Structure
Counterparts
News
News and Events of GIF
Press Releases
Statistics
News and Events of Macao SAR Government
Event Highlights
Outreach
Promotional Video - AML/CFT
Promotional Video - Others
Juvenile Outreach
Publications
Reporting Entities
Supervisory Authorities and Agencies
Obligation to Report
How to Report
Download STR and Other Application Forms
FAQ
Laws and Regulations
Preventing and combating crimes of money laundering, terrorist financing, and proliferation financing of weapons of mass destruction
Asset Freezing Regime
Control of the Cross-border Transportation of Cash and Bearer Negotiable Instruments
International Cooperation
Memoranda of Understanding
High Risk Jurisdictions List Published by FATF
Guidance and Best Practice Papers
APG and GIFCS Mutual Evaluation Reports of Macao SAR
APG Yearly Typologies Report
Online Services
Online Suspicious Transaction Reports Reporting System
Online System of AML and CFT Working Group Members