Interdepartmental AML/CFT Working Group Plenary Meeting

The 2nd Plenary Meeting of the Interdepartmental AML/CFT Working Group was held on 4 November 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 second plenary meeting of the year on 4 November 2025. The member agencies of the Working Group are as follows: the Public Prosecutions Office, the Commission against Corruption of Macao, 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, the Independent Committee for the Exercise of Disciplinary Power over Solicitors, and the Financial Intelligence Office of the Unitary Police Service. There were 55 representatives from the abovementioned 13 agencies attended the meeting, including directors and deputy directors, department and division heads, and operational staff.
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