On Nov. 9, 2023, the People’s Bank of China, the Hong Kong Monetary Authority, and the Monetary Authority of Macao signed a memorandum of understanding to deepen fintech innovation cooperation in the Guangdong-Hong Kong-Macao Greater Bay Area.
The Financial Intelligence Office of Macao presented statistics on the suspicious transaction reports that it received in the first quarter of 2023, highlighting a 13.5% increase compared to the same period in 2022.
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0 Items Found
Technical | Effectiveness |
---|---|
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 : 80/110 |
Score : 5.93/10 |
Rank : N/A |
Score : N/A |
Rank : 31/133 |
Score : 65/100 |