REGULATIONS & GUIDELINES
A comprehensive collection of Macau AML laws, regulatory guidelines, and international standards
Macau Law No. 2/2006 — Establishes measures and penalties for the prevention and suppression of money laundering crimes.
View Official Full Text →Macau Law No. 3/2006 — Establishes the legal framework for the prevention and suppression of terrorism crimes.
View Official Full Text →Issued by the Monetary Authority of Macau (AMCM), applicable to all regulated financial institutions.
Link to AMCM →Issued by the Gaming Inspection and Coordination Bureau (DICJ), regulating AML obligations for casinos and gaming promoters.
Link to DICJ →International standards issued by the Financial Action Task Force (FATF), the cornerstone of global AML frameworks.
View Document →Implementation mechanism for UN Security Council sanctions resolutions in Macau and related asset freezing procedures.
View Document →