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Macao Eyes Up on Global Money Laundering Crusade as City’s Financial Intelligence Unit Takes Center Stage

Macao, China has made significant strides in its bid to combat money laundering and the financing of terrorism. The city’s financial authorities have demonstrated a robust commitment to anti-money laundering (AML) efforts.

AML Journey Begins with Asia-Pacific Group Membership

In 2001, Macao joined the Asia-Pacific Group (APG), marking a pivotal moment in the city’s AML journey. This move paved the way for the establishment of a comprehensive AML system.

Key Developments and Initiatives

• Enactment of Stringent Laws: In recent years, Macao has enacted laws aimed at countering money laundering and terrorism financing.
• Establishment of Financial Intelligence Unit (GIF): The GIF, set up to monitor suspicious transactions, has been instrumental in identifying potential money laundering activity.

APG Mutual Evaluation Highlights Progress

Macao underwent a thorough Mutual Evaluation by the APG and the Global Forum on Transparency and Exchange of Information for Tax Purposes (GIFCS) in 2016. The evaluation, completed in December 2017, underscored the city’s progress in implementing effective AML measures.

Report Details Available Online

The full report detailing Macao’s AML efforts is accessible via a dedicated website.

Resources and Information

For more information on Macao’s anti-money laundering legislation, regulations, and guidelines, readers are advised to visit the GIF website.