Members Area | Macau Anti-Money Laundering Specialists Association (MAMLSA)

Membership System (Excerpts from the Constitution)

Membership Categories

(1) Members

Any person holding a Macao Resident Identity Card or a valid proof of employment in Macao, and possessing an anti-money laundering professional certification recognised by the Association, may apply for membership. Upon qualification review and approval by the Board of Directors, the applicant may become a Member.

(2) Associate Members

Any person holding a Macao Resident Identity Card or a valid proof of employment in Macao, who plans to sit for an anti-money laundering professional certification recognised by the Association, may apply and, upon approval by the Board of Directors, become an Associate Member. An Associate Member who has attained Member qualifications shall automatically become a Member upon notification. Associate Members must obtain the professional qualification within one year of becoming an Associate Member; those unable to complete within the deadline due to special reasons may apply for an extension, which shall be assessed by the Board of Directors based on actual circumstances.

Members' Rights (Members and Associate Members)

(1) To attend general meetings, with the right to vote, to elect and to be elected;
(2) The right to participate in activities organised by the Association and to receive information provided by the Association;
(3) The right of priority to all activities or services organised by the Association;
(4) To make suggestions and comments on the affairs of the Association.

Members' Obligations

(1) To pay the admission fee and annual membership fee;
(2) To abide by the Constitution of the Association and to implement the resolutions of the Association;
(3) To participate in, support and assist the various activities organised by the Association;
(4) To uphold the professional image and reputation of the Association, and to refrain from any words or deeds detrimental to the Association's reputation.

ACAMS Professional Certification

ACAMS (Association of Certified Anti-Money Laundering Specialists) is the world's largest anti-money laundering professional certification body. Its flagship certification, CAMS (Certified Anti-Money Laundering Specialist), is widely recognised by international financial institutions and regulators. The Association recognises the CAMS professional qualification as the anti-money laundering professional certification required for membership. Registration and renewal information is provided below.

Registration & Certification

Learn about the eligibility requirements, exam content and registration process for the CAMS certification.

View registration details

Recertification (Renewal)

CAMS-certified professionals are required to recertify periodically and complete the continuing professional development (CPD) credit requirements set by ACAMS.

View renewal details

Visit the ACAMS Official Website

All latest details, fees and requirements for registration, examination and renewal are subject to the ACAMS official website.

Go to ACAMS