The Macau Judiciary Police announced the arrest of an individual accused of money laundering and smuggling liquor.
The Financial Intelligence Office of Macao published statistics on the submission of suspicious transaction reports from January 2022 to September 2022, highlighting a slight decline from the same period in 2021.
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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 |