In order to better cope with the rapidly evolving trend of crime and reduce the risk of money laundering and terrorist financing in Macao SAR, supervisory agencies had updated their AML/CFT guidelines since March 2018. In 2019, GIF and those relevant supervisory agencies jointly organized several explanatory sessions. The details are as follows:
Date of Training: 19th February, 2019
Target Audience: Gaming sector
Seminar on AML/CFT guidelines update organized by Gaming Inspection and Coordination Bureau (DICJ)
Date of Training: 28th February, 2019
Target Audience: Real estate agents
Training on AML/CFT preventive measures organized by Housing Bureau (IH)
Date of Training: 5th March, 2019 (Two training sessions)
Target Audience: Inspectors of Economic and Technological Development Bureau
GIF provided AML/CFT guidelines update training sessions to the staff of Economic and Technological Development Bureau (DSEDT)
Date of Training: 20th March, 2019
Target Audience: Jewelry and watch dealers, pawn shops
GIF co-organized AML/CFT training session with DSEDT
Date of Training: 9th April, 2019
Target Audience: Luxury cars dealers, Auction practitioners
GIF and DSEDT jointly hosted AML/CFT seminar
GIF and DSEDT jointly hosted AML/CFT seminar
