Members & Observers

Macao, China

Macao, China became a member of the APG in May 2001.

Macao, China has developed its anti-money laundering system. Macao, China has enacted laws to combat money laundering and the financing of terrorism. Macao, China has established a Financial Intelligence Unit, the GIF, and has capacity to report suspicious transactions. Macao, China underwent its second joint APG/OGBS Mutual Evaluation in December 2006 and the report was adopted in July 2007. The full report is available via the Documents section of this site.

Links: See the Macao, China FIU -  the GIF website for details of AML/CFT legislation, regulation and guidelines.

 

Documents