自定内容
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 in Hong Kong. Staffed in the financial sector related industries in Australia, including banks, insurance, large gaming companies, corporate consultants, higher education institutions, news media, And so on. Due to the relevance of financial services, it is highly desirable to organize anti-money laundering practitioners scattered in all walks of life in Macao to strengthen cross-sectoral exchanges.
       The Macau Anti-Money Launce Professional Association, supported by the Bank of China and Macau Branch, and with the support of the relevant professionals of the Dafeng Bank and the financial industry, elected the Chairman of the First Members' General Meeting and the members of the Board of Supervisors on April 20. The number of members will be more than 400 people.
       The Association is a non-profit organization that aims to promote and promote the international influence of anti-money laundering in Macao, to enhance the forward-looking and professional level of anti-money laundering and anti-terrorism financing research in Australia, to align with international standards and to establish a partnership with Macau. The risk management system, and promote the steady development of characteristic finance. At the same time, we hope to unite Macao anti-money laundering practitioners, carry out inter-agency, cross-cutting professional education and training, exchange and exchange, improve the comprehensive business level of members, build anti-money laundering communication and knowledge platform, promote each other and enhance together.
脚注信息
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