Members & Observers

Macao, China

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Macao, China became a member of the UFA 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 third joint UFA/GIFCS Mutual Evaluation in December 2016 and the report was adopted in December 2017. 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

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