澳門特別行政區政府
Governo da Região Administrativa Especial de Macau
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Financial Intelligence Office of Unitary Police Service, Macao SAR
Weixin ID: GIFMacao
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Date: 2024-11-15
為加強社會公眾對預防及打擊清洗黑錢的認識,警察總局金融情報辦公室於2024年11月15日至12月15日舉辦“冬日反清洗黑錢知識大比拼”,透過知識問答遊戲及抽獎活動,提高市民的預防清洗黑錢意識。
是次活動對象為年滿6歲、持有澳門居民身份證或持有在本澳合法逗留的身份證明文件之非旅客人士。參加者只需關注警察總局金融情報辦公室微信官方帳號,進入遊戲頁面並正確回答5條問題,即可自動參與抽獎,贏取電子產品等精美獎品。主辦單位將以電腦隨機方式抽出幸運兒,獲獎名單將於2024年12月中旬在警察總局金融情報辦公室網站及微信公眾號公佈,並由專人通知得獎者獲獎及領獎事宜。
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Home
About Us
Milestones
Organization Structure
Counterparts
News
News and Events of GIF
Press Releases
Statistics
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
Preventing and combating crimes of money laundering, terrorist financing, and proliferation financing of weapons of mass destruction
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