In recent years, countries attach great importance to anti-money laundering management, financial institutions to actively assume social responsibility, to implement the anti-money laundering and anti-terrorism financing policy. Macao financial institutions in the full implementation of the SAR Government to develop the characteristics of financial policy at the same time, anti-money laundering compliance as an important part of risk management, has established a strong professional ability of the management team. As at the end of March this year, there were more than 500 anti-grinders
