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.