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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Promotional Video - AML/CFT
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Download STR and Other Application Forms
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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
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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
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Online Suspicious Transaction Reporting System
AML/CFT Working Group Online System
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APG/GIFCS Mutual Evaluation Report
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High Risk Jurisdictions List Published by FATF
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The Financial Intelligence Office (GIF) is a subordinate unit of SPU, but maintains technical and functional independence
Core functions of GIF
Core functions of GIF
Core functions of GIF
Asset Freezing Coordination Commission
The Chief Compliance Officer and the Compliance team of Hang Seng Bank Limited Macao Branch visited the Financial Intelligence Office of the Unitary Police Service.
GIF participated in the Egmont Group Plenary 2024
The Financial Intelligence Office of the Unitary Police Service and the supervisory agencies jointly organized explanatory sessions on risk assessment - Explanatory Session for the sector of real estate intermediaries on 28 May 2024
The Financial Intelligence Office of the Unitary Police Service provided AML/CFT training to the banking sector of Macao
The Financial Intelligence Office of the Unitary Police Service and the supervisory agencies jointly organized explanatory sessions on risk assessment - Explanatory Session for the sector of notaries and lawyers on 3 May 2024
The Financial Intelligence Office of the Unitary Police Service and the supervisory agencies jointly organized explanatory sessions on risk assessment - Explanatory Session for the Accounting Professionals on 24 April 2024
The Financial Intelligence Office of the Unitary Police Service provided AML/CFT training to the banking sector of Macao
The Financial Intelligence Office of the Unitary Police Service and the supervisory agencies jointly organized explanatory sessions on risk assessment - Explanatory Session for the auction sector and company service providers on 15 Apr 2024
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Event Highlights
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Promotional Video
澳門海關“守正之星”培訓計劃活動章程
Newsletter of GIF of SPU May 2024
Annual Report 2022
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
Home
About Us
Milestones
Organization Structure
Counterparts
News
News and Events of GIF
Press Releases
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