Macau: Prevention of terrorist financing

September 22, 2015

Following a recommendation of the Financial Action Task Force on Money Laundering (FATF) regarding cross-border regulatory cooperation, the Monetary Authority of Macau (AMCM) and the People’s Bank of China entered into the Memorandum of Understanding on the Prevention of Money Laundering and Terrorist Financing (MoU)

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Macau SAR Local Insights IFLR Magazine October 2015