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Introduction to DICJ
Evolution
Macao Gaming History
Organization
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Anti-Money Laund.
Responsible Gambling
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Instruction
Instruction No. 1/2019  (Amendment and Republication of the Instruction No. 1/2016)
  Preventive measures against crimes of money laundering and terrorist financing
Instruction No. 1/2016
  Preventive measures against crimes of money laundering and terrorist financing (Chinese and Portuguese Versions Only)
Instruction No. 2/2006 (Revocation)
  Preventive measures against crimes of money laundering and terrorist financing (Chinese and Portuguese Versions Only)

 

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Note: The legislation, whenever provided, in this site is only for reference.
Please refer to the MSAR official gazette for the related information in chinese and portuguese languages.
Avenida da Praia Grande, 762-804 Edf. China Plaza, 12th Floor A, Macau    Tel: (853) 2856 9262    Fax: (853) 2837 0296    Email: enquiry@dicj.gov.mo