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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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Home News Event Highlights GIF participated in the Egmont Group Plenary 2024
GIF participated in the Egmont Group Plenary 2024
GIF participated in the Egmont Group Plenary 2024
Date: 2024-06-14
Photo of the representatives of the Financial Intelligence Office of the Unitary Police Service participating in the 30th Egmont Group Plenary 2024Photo of the representatives of the Financial Intelligence Office of the Unitary Police Service participating in the 30th Egmont Group Plenary 2024
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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
  • Telephone: (853) 2852 3666
  • Address: Avenida Dr. Mário Soares, nos. 307-323, Edifício Banco da China, 22o andar, Macau
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  • Last update date: 06/09/2021