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Macau Advances New Anti-Money Laundering Framework
Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight of virtual assets, expand corporate transparency requirements, and strengthen powers available to investigators and courts. The proposed legislation is currently under sectoral consultation and is designed to bring Macau’s legal framework closer to standards established by the Financial Action Task Force (FATF). If enacted, the law would replace the territory’s existing anti-money laundering regime, which has remained in force since 2006. […] The post Macau Advances New Anti-Money Laundering Framework appeared first on World Casino News.
Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight of virtual assets, expand corporate transparency requirements, and strengthen powers available to investigators and courts. The proposed legislation is currently under sectoral consultation and is designed to bring Macau’s legal framework closer to standards established by the Financial Action Task Force (FATF). If enacted, the law would replace the territory’s existing anti-money laundering regime, which has remained in force since 2006. […]
The post Macau Advances New Anti-Money Laundering Framework appeared first on World Casino News.
