澳門特別行政區政府

Governo da Região Administrativa Especial de Macau
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Important Notices
The Financial Intelligence Office (GIF) is a subordinate unit of SPU, but maintains technical and functional independence
The Financial Intelligence Office (GIF) is a subordinate unit of SPU, but maintains technical and functional independence
Celebration of the 25th Anniversary of the Establishment of the Macao Special Administrative Region
Celebration of the 25th Anniversary of the Establishment of the Macao Special Administrative Region
Core functions of GIF
Core functions of GIF
Core functions of GIF
Core functions of GIF
Core functions of GIF
Core functions of GIF
Asset Freezing Coordination Commission
Asset Freezing Coordination Commission
A bilateral meeting with AMCM was held
The 12th “Joint Meeting on Prevention and Suppression of Financial Crimes”
Group photo for the award-winning institutions of the 2nd “Outstanding STR Case Award” Ceremony
Macao delegation participated in the 5th AML Tripartite Meeting (Mainland China, Hong Kong SAR and Macao SAR)
Representatives from GIF provided AML/CFT training for financial sectors in Macao
The Macao, China delegation attended the 2024 Annual Meeting of the Asia/Pacific Group on Money Laundering.
The Financial Intelligence Office of the Unitary Police Service visited Hong Kong and Hengqin counterparts
Interdepartmental AML/CFT Working Group Plenary Meeting
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Latest News Event Highlights Juvenile Outreach Press Releases
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Promotional Video
Promotional video on AML/CFT - Investment
Promotional video on AML/CFT - Real Estate
Promotional video on AML/CFT
Promotional video on AML/CFT
Promotional video on AML/CFT
Macao SAR becomes the first member which passes all 40 FATF Technical Compliance Recommendations
Promotional video on AML/CFT
Newsletter of GIF of SPU November 2024
Newsletter of GIF of SPU November 2024
Annual Report 2023
Annual Report 2023
第五屆特區政府2020-2022年工作回顧系列視頻
第五屆特區政府2020-2022年工作回顧系列視頻
Mutual Evaluation Follow-up Report,Macao SAR
Mutual Evaluation Follow-up Report,Macao SAR
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  • Financial Intelligence Office of Unitary Police Service
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  • Last update date: 06/09/2021