Guidelines on Preventive Measures Regarding AML/CFT for Macao Offshore Institution [has been amended and takes effect from 1 April 2018]
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:
- Guidelines on preventive Measures regarding Anti-Money Laundering and Combating the Financing of Terrorism for Macao Commercial Offshore Services and Auxiliary Offshore Service Institutions – Circular No. 01/DSO/IPIM/2018
- Suspicious Transaction Report Form for Reporting to The Office of Financial Intelligence
- Frequently Asked Questions on AML/CFT Guidelines
- Annual Report on Compliance with Guidelines on Preventive Measures Regarding Anti-Money Laundering and Combating the Financing of Terrorism
- Reference Flowchart for Operations
- Law No. 3/2017 – edited the Law No. 2/2006 – Prevention and Suppression of The Crime of Money Laundering and the Law No. 3/2006 – Prevention and Suppression of The Crimes of Terrorism
- Law No. 2/2006 – Prevention and suppression of the crime of money laundering(Revised)
- Law No. 3/2006 – Prevention and suppression of the crimes of terrorism(Revised)
- Administrative Regulation No. 7/2006 – Preventive measures for the crimes of money laundering and financing of terrorism (Revised)
- Notice of Asset Freezing Coordination Commission – Sector Guidelines for implementation of Asset Freezing Regime
- Report on Freezing Actions taken
- Asset Freezing Coordination Commission
- United Nations Security Council Resolution on the frozen assets and sanction list
“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
