Macao passes all FATF technical compliance recommendations to combat money laundering

Source: Xinhua| 2019-10-06 11:56:35|Editor: huaxia
Video PlayerClose

MACAO, Oct. 6 (Xinhua) -- China's Macao Special Administrative Region (SAR) has passed all technical compliance recommendations by the Financial Action Task Force (FATF), the Financial Intelligence Office of the SAR government said in a press release recently.

The assessment was made by Asia/Pacific Group on Money Laundering (APG), an international organization on anti-money laundering and terrorist financing. It concluded in its latest report that Macao has passed all 40 FATF technical compliance recommendations, according to the press release by the SAR government on Friday.

The FATF, also an intergovernmental organization founded in 1989, aims at combating global money laundering and terrorist financing.

This report also provides a summary of Macao's anti-money laundering and combating the financing of terrorism measures.

The report has been adopted by all APG members in August and has undergone a stringent review process by the FATF and its global members, to ensure the quality and consistency of the evaluation standard.

KEY WORDS:
EXPLORE XINHUANET
010020070750000000000000011100001384512271
国产无码在线观看免费在线,37pao国产成视频,日韩一区二区视频在线,国产国产人免费人成免费视频麻豆
三级中文亚洲精品字幕 | 亚洲五码中文字幕 | 亚洲欧美日韩日本 | 天天久久精品视频 | 亚洲伊人久久综合影院五月 | 亚洲欧美久久天堂综合一区 |