The Financial Intelligence Office of Macao released statistics concerning the submission of suspicious transaction reports from January to September 2020, highlighting that submissions decreased by more than 20 percent compared with the same period in 2019.
Macao’s Financial Intelligence Office published its 2019 annual report detailing efforts over the year to combat money laundering and terrorist financing, including work to adopt new global cryptocurrency standards.
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0 Items Found
|Compliant : 22||High : 0|
|Largely Compliant : 18||Substantial : 6|
|Partially Compliant : 0||Moderate : 3|
|Non-Compliant : 0||Low : 2|
Macao's technical compliance was re-rated in a Oct. 1, 2019 follow-up report
|Rank : 42/141|
|Score : 5.72|
|Rank : N/A|
|Score : N/A|
|Rank : 31/133|
|Score : 65/100|