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Important Notices
Laws amended to mitigate money laundering risk
Laws amended to mitigate money laundering risk
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
COVID-19 Vaccine
COVID-19 Vaccine
AMCM and GIF jointly held “2023 AML Seminar for Insurance Sector”
GIF Organized AML/CFT/CPF Seminar for Gaming Sector
GIF Organized AML/CFT/CPF Seminar for Financial Sector
Directors of the Financial Intelligence Office of Macao and the Financial Intelligence Unit of the Netherlands met at the 29th Plenary Meeting of the Egmont Group
GIF provided AML/CFT training to Macau Chinese Bank
Representatives of GIF and the Financial Information Unit of Mongolia met at this year’s Annual Meeting of the Asia/Pacific Group on Money Laundering
Meeting representatives of the AML Division of the PBOC Guangdong Branch
The Director of GIF attended in 2023 Anti-Money Laundering/Anti-Financial Crime Annual Conference
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Latest News Event Highlights Juvenile Outreach Press Releases
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Promotional Video
Promotional video on AML/CFT
Promotional video on AML/CFT - Investment
Promotional video on AML/CFT - Real Estate
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
GIF Newsletter November 2023
GIF Newsletter November 2023
Annual Report 2022
Annual Report 2022
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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  • Last update date: 06/09/2021