China (Hong Kong and Macau)
16/12/2021 · The GIF also provided AML/CFT training sessions to Banco Comercial de Macau, the Bank of Communiions (Macau Branch), the Bank of China (Macau Branch), and Tai Fung Bank in 2020. The Macau's Interdepartmental AML/CFT Working Group, which was established in 2010 and currently consists of 15 government agencies, held two AML/CFT plenary ...