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The Financial Intelligence Office of the Unitary Police Service and the supervisory agencies continue to jointly organized explanatory sessions on risk assessment
As a member of the Asia Pacific Group on Money Laundering (APG), the Macao Special Administrative Region (Macao SAR) is required to continuously update its overall money laundering/terrorist financing/proliferation financing risk assessment to comply with the requirements of international standards. The latest round of risk assessment was successfully completed with the joint efforts of all parties, especially the coordination of the competent authorities and the active participation of various sectors in providing data. In order to enable the sectors to further understand the analysis and result of this round of risk assessment, in addition to the distribution of the latest "Macao Special Administrative Region Risk Assessment Report on Money Laundering/Terrorist Financing/Financing of Proliferation of Weapons of Mass Destruction" to the sectors by the supervisory agencies, the Financial Intelligence Office (GIF) of the Unitary Police Service, being the coordinating agency of the project, continued to cooperate with supervisory agencies to organize thematic explanatory sessions on the report for different sectors, providing opportunities for interactive communication which enhance the sectors’ awareness and understanding of the importance of risk assessment projects.
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