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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
Special Webpage Against Epidemics
Special Webpage Against Epidemics
COVID-19 Vaccine
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
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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
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
GIF Newsletter November 2022
GIF Newsletter November 2022
Annual Report 2021
Annual Report 2021
Mutual Evaluation Follow-up Report,Macao SAR
Mutual Evaluation Follow-up Report,Macao SAR
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  • Last update date: 06/09/2021