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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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GIF Newsletter November 2023
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
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