HomeNewsMacauU.S. tells Macau govt. to keep working on AML procedures

U.S. tells Macau govt. to keep working on AML procedures

March 25, 2021

The Macau government needs to continue to strengthen interagency coordination to stop money laundering and in particular needs to encourage junket operators to improve their controls, the U.S. Department of State says.

Govt. should continue to strengthen AML rules in the gaming sector (Macau News)

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