The following government agencies and professional associations are required to carry out supervisory functions and issue instructions/ guidelines on anti-money laundering and counter-terrorist financing under Administrative Regulation no. 7/2006, amended by Administrative Regulation no. 17/2017:

• Monetary Authority of Macao and Gaming Inspection and Coordination Bureau (entities subject to their respective supervision)
• Financial Services Bureau (auditors, accountants and tax advisers)
• The Macao Lawyers Association (lawyers)
• The Independent Commission for the Exercise of the Disciplinary Power over Solicitors (solicitors)
• Legal Affairs Bureau (public notaries and registrars)
• The Housing Bureau (real estate intermediaries and agents)
• Macao Economic and Technological Development Bureau (other entities)
• Macao Trade and Investment Promotion Institute* (entities that are under its supervision and which carry out the activities listed in subparagraphs (3), (4) and (6) of paragraph 6) of Article 6 of Law no. 2/2006 amended by Law no. 3/2017)