Macau: Prevention of terrorist financing
Following a recommendation of the Financial Action Task Force on Money Laundering (FATF) regarding cross-border regulatory cooperation, the Monetary Authority of Macau (AMCM) and the People’s Bank of China entered into the Memorandum of Understanding on the Prevention of Money Laundering and Terrorist Financing (MoU)
Unlock this article.
The content you are trying to view is exclusive to our subscribers.
To unlock this article: