Follow-up report to Macao, China's assessment of anti-money laundering and counter-terrorist financing measures

Macao, China has made good progress in addressing the technical compliance deficiencies identified in its MER, including through drafting revised legislation and guidelines. Therefore APG has upgraded the country on three Recommendations.

• Recommendations 22 and 23 were upgraded from Partially Compliant to Largely Compliant
• Recommendation 32 was upgraded from Non Compliant to Largely Compliant

Macao, China will remain on regular follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

APG Mutual Evaluation of Macao, China

APG