The Financial Intelligence Agency’s statement, contained in the Mutual Assessment Report (MER)
Which assesses jurisdictions based on anti-money laundering and anti-terrorism financing (AML/CFT) measures, says “License controls are strong in Macau gaming for both concessors/concessors and junket promoters,” according to the Asian Game Brief Located on China’s southern coast, the borough has been praised for its application of AML/CFT measures, including junket promoters, VIPs and high rollers,…