Macao's measures to combat money laundering and the financing of terrorism and proliferation

Publication details

Language

English

Country

Macao (China)

APG Mutual Evaluation Report of Macao, China - 2017

Filename
APG-Mutual-Evaluation-Report-Macao-China-2017.pdf
Size
2 MB
Format
application/pdf
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Macao's measures to combat money laundering and the financing of terrorism and proliferation

This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Macao, China as at the date of the on-site visit: 20 November – 2 December 2016.

Overall, Macao, China authorities are proactive in seeking international cooperation for a range of purposes, including ML, criminal investigations and recovery of assets.

The findings of this assessment have also been reviewed and endorsed by the FATF. 

Download the report: 

APG Mutual Evaluation Report of Macao, China - 2017

 

More information: 

The FATF Recommendations

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

APG

Consolidated assessment ratings - an overview of ratings that assessed countries obtained for effectiveness and technical compliance.

Key findings, ratings and priority actions: