27.08.2019 GamblingCompliance

José Leitão in comment to GamblingCompliance | Macau announces full compliance with FATF Technical Standards

José Leitão, in a comment to GamblingCompliance, talks about the announcement made by the Macau’s Financial Intelligence Office (GIF)  that states that Macau is fully compatible with the technical recommendations of the Financial Action Task Force (FATF).

“Macau has been taking international recommendations seriously and is more and more seeking to establish itself as an international-standard jurisdiction to conduct business”, he said.

To read the article, please refer the annexed document.

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