Follow us
Follow us
官方微信號︰澳門金情辦 GIFMACAU
A
A
A
A
A
EN
繁體
PT
EN
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
Anti-Money Laundering and Combating the Financing of Terrorism
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 Reporting System
AML/CFT Working Group Online System
Important Notices
How to Report
APG/GIFCS Mutual Evaluation Report
Laws and Regulations
Memoranda of Understanding
High Risk Jurisdictions List Published by FATF
Publications
Laws amended to mitigate money laundering risk
Core functions of GIF
Core functions of GIF
Core functions of GIF
Asset Freezing Coordination Commission
Special Webpage Against Epidemics
COVID-19 Vaccine
GIF participates in High Level meeting on “The impact of transnational organized crime and money laundering on the gaming sector and special economic zones” organized by United Nations Office on Drugs and Crime (UNODC)
Hong Kong Financial Intelligence and Investigation Bureau visited the Financial Intelligence Office of Macao
Promotion of prevention of money laundering to juveniles –Colégio Diocesano de São José, Cinta Escola
GIF Provided AML/CFT Training to Macau Institute of Management
The Director of GIF presided over FATF’s regional meetings as the Co-Chair of the Asia/Pacific Joint Group
Representatives from Macao Central Securities Depository and Clearing Limited visited Financial Intelligence Office (GIF)
GIF was invited to co-organize the "Online AML/CFT Seminar for Insurance Sector 2022" with AMCM
Ms. Connie Chu Un I, the Director of the Financial Intelligence Office, gives a virtual speech during the 2022 China AML Summit Forum held in Lujiazui, China
More
Latest News
Event Highlights
Juvenile Outreach
Press Releases
More
Promotional Video
第五屆特區政府2020-2022年工作回顧系列視頻
GIF Newsletter November 2022
Annual Report 2021
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
Anti-Money Laundering and Combating the Financing of Terrorism
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