Macau regulators see deterioration in Covid era AML controls

The Covid-19 pandemic has impacted the public and private sectors’ ability to fulfill Anti-Money Laundering obligations due to isolation and social distancing measures imposed all over the world, Macau’s Financial Intelligence Office (GIF) indicated.

Pandemic has impacted public and private sectors ability to fulfill Anti-Money Laundering obligations – Financial Intelligence Office (Macau Business)

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