Guidelines on preventive measures regarding anti-money laundering and combating the financing of terrorism for Macao Commercial Offshore Services and Auxiliary Offshore Service Institutions (AML/CFT Guidelines) has been revised and becomes effective on 1 April 2018.

All offshore services institutions under supervision with financial year end starting from 1 April 2018 are hereby reminded to comply strictly with applicable laws and guidelines.  Non-compliance with the regulations will lead to punishment corresponding to the crime.

Specific details are available with the following web links:

“Suspicious Transaction Report” can be submitted to:
Financial Intelligence Office
Av. Dr. Mário Soares nos. 307-323, Edif. “Banco da China”, 22 andar “A, B
Tel.: (853) 2852 3666 Fax: (853) 2852 3777

For enquiries, please contact:
Offshore Services Department of Macao Trade and Investment Promotion Institute
Address: 918, Av. Amizade, World Trade Centre Building, 2nd Floor, Macao
Telephone: (853) 87989240 Fax: (853) 2872-8116
E-mail address: offshore@ipim.gov.mo