Macau: : Prevention of terrorist financing

• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 39 (10/12/2015), 2015
• Idioma: inglés
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• Resumen

  • Following a recommendation of the Financial Action Task Force on Money Laundering (FATF) regarding cross-border regulatory cooperation, the Monetary Authority of Macau (AMCM) and the People's Bank of China entered into the Memorandum of Understanding on the Prevention of Money Laundering and Terrorist Financing (MoU)