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
The Financial Intelligence Office of the Unitary Police Service Visited the Office of the Prosecutor General
GIF was invited to provide AML/CFT/CPF seminar for insurance sector in Macao
The Financial Intelligence Office of the Unitary Police Service Visited the Macau Lawyers Association
The Financial Intelligence Office of the Unitary Police Service met the Vice President Mr. Zhou Meng Bin, Compliance Officer of Agricultural Bank of China Limited Macao Branch and the compliance team
The Financial Intelligence Office of the Unitary Police Service met the Compliance Officer of The Hongkong and Shanghai Banking Corporation Limited Macau Branch and the compliance team
The Financial Intelligence Office of the Unitary Police Service met the Compliance Officer of Tai Fung Bank Limited and the compliance team
The Financial Intelligence Office of the Unitary Police Service met the Compliance Officer of Bank of China Limited Macau Branch and the compliance team
The Financial Intelligence Office of the Unitary Police Service met the Compliance Officer of Industrial and Commercial Bank of China (Macau) Limited and the compliance team
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Latest News Event Highlights Juvenile Outreach Press Releases
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Promotional Video
Small gain? Big Pain! Never pass your account to money launder
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
Promotional video on AML/CFT
Newsletter of GIF of SPU December 2025
Newsletter of GIF of SPU December 2025
Annual Report 2024
Annual Report 2024
Mutual Evaluation Follow-up Report,Macao SAR
Mutual Evaluation Follow-up Report,Macao SAR
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  • Address: Avenida Dr. Mário Soares, nos. 307-323, Edifício Banco da China, 22o andar, Macau
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  • Financial Intelligence Office of Unitary Police Service
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  • Last update date: 06/09/2021