HomeNewsMacauMacau regulators see deterioration in Covid era AML controls

Macau regulators see deterioration in Covid era AML controls

December 16, 2020

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)

Felix Ng https://agbrief.com/about-asia-gaming-brief/

Felix is the Asia Editor and Events Director of the Asia Gaming Brief. He has over a decade of experience developing conferences for industries including gaming, telecoms, investment, biotechnology, and mining. Felix covers gaming technology and innovation and is passionate about developing engaging and eye-catching content for the industry.