24/04/2024 - 03:39:58
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You are here: Home›News›[2018/03/31] In view of the revision of the regulations, IPIM has revised the “Guidelines on Preventive Measures Regarding Anti-Money Laundering and Combating the Financing of Terrorism” applicable to Macao commercial offshore services and auxiliary offshore services institutions, with effect from 1st April 2018.

[2018/03/31] In view of the revision of the regulations, IPIM has revised the “Guidelines on Preventive Measures Regarding Anti-Money Laundering and Combating the Financing of Terrorism” applicable to Macao commercial offshore services and auxiliary offshore services institutions, with effect from 1st April 2018.

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