Interdepartmental AML/CFT Working Group Plenary

The 1st Plenary Meeting of the Interdepartmental AML/CFT Working Group for this year took place on 14 May 2025

The Financial Intelligence Office of the Unitary Police Service, tasked with the coordinating role of the Interdepartmental Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Working Group, convened the first plenary meeting of the year on 14 May 2025. The member agencies of the Working Group are as follows: the Public Prosecutions Office, the Commission against Corruption of Macao, the Financial Intelligence Office of the Unitary Police Service, the Macao Customs Service, the Legal Affairs Bureau, the Monetary Authority of Macao, the Gaming Inspection and Coordination Bureau, the Economic and Technological Development Bureau, the Financial Services Bureau, the Judiciary Police, the Public Security Police Force, the Housing Bureau, and the Independent Committee for the Exercise of Disciplinary Power over Solicitors. Around 60 representatives from the 13 agencies mentioned above attended the meeting, including directors and deputy directors, department and division heads, and operational staff.
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