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Macau SAR

Macau SAR

Largely Compliant Effectiveness: Moderate Assessed 2017 by APG

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Regulations covered

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Rules extracted

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Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

FATF assessment

Assessment body APG
Assessment year 2017
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

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