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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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  • Home
  • About Us
    Milestones
    Organization Structure
    Counterparts
  • News
    News and Events of GIF
    Press Releases
    Statistics
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    Event Highlights
  • Outreach
    Promotional Video - AML/CFT
    Promotional Video - Others
    Juvenile Outreach
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  • 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 Reporting System
    AML/CFT Working Group Online System
Home
Home Outreach
Outreach
Promotional Video - AML/CFT
Promotional Video - Others
Juvenile Outreach
Publications
  • 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
  • Telephone: (853) 2852 3666
  • Address: Avenida Dr. Mário Soares, nos. 307-323, Edifício Banco da China, 22o andar, Macau
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  • Financial Intelligence Office of Unitary Police Service
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  • Last update date: 06/09/2021