Macau | Anti-money laundering collaboration with Estonia
The Co-ordinator of the Financial Intelligence Office (GIF), Chu Un I, has been conceded specialist by the Secretary for Economy and Finance, Lionel Leong Vai Tac, to ink a notice with related experts from the Republic of Estonia for the aversion and battle of tax evasion and psychological militant financing violations.
As indicated by a dispatch in the Official Gazette on Monday, the notice which is to be marked with the money related knowledge aggregate from the Republic of Estonia is set to encourage the trading of monetary insight between the Macau SAR and the European country.
The MSAR Government has comparable concurrence with more than 22 countries around the globe, for example, Japan, the United States, Monaco and the Republic of Lebanon.
As indicated by a dispatch in the Official Gazette on Monday, the notice which is to be marked with the money related knowledge aggregate from the Republic of Estonia is set to encourage the trading of monetary insight between the Macau SAR and the European country.
The MSAR Government has comparable concurrence with more than 22 countries around the globe, for example, Japan, the United States, Monaco and the Republic of Lebanon.
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