GIF had received several courtesy visits from educational institutions including University of Macau and MUST in September 2019. Through these visits, GIF introduced the AML/CFT related works conducted by the Macao SAR government, as well as trends, typologies of STRs and related financial knowledge, so as to raise the awareness of AML/CFT for university students and juveniles.
Financial Intelligence Office visited Macau University of Science and Technology and University of Macau to promote anti-money laundering among juveniles
Financial Intelligence Office visited Macau University of Science and Technology and University of Macau to promote anti-money laundering among juveniles
Date: 2019-09-27
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