Macao will actively carry out anti money laundering, anti-terrorism financing and anti-proliferation financing

2021-11-30

Huang Shaoze, director of the Security Department of the Macao SAR government, said on the 29th that he would actively carry out anti money laundering, anti-terrorism financing and anti-proliferation financing, and closely monitor the development trend of suspected money laundering criminal activities. Take targeted prevention and strike measures to trace upstream crimes, track the flow of funds involved, cut off the capital chain of criminals and prevent subsequent criminal activities. The Legislative Council of Macao SAR held a plenary meeting on the same day to debate the policy guidelines in the area of security in 2022. In his speech, Huang Shaoze said that Macao will strengthen close ties with the police in neighboring areas, exchange intelligence and jointly investigate all kinds of cross-border transfer of criminal funds. The financial intelligence office of the SAR government, together with the Macao Customs and the judicial police, investigated cases of cross-border suspicious large amounts of cash and bearer negotiable instruments, so as to maintain the security and stability of Macao's economic system. The financial intelligence office will further expand the scope of industry participation in the public-private cooperation model, conduct special analysis on suspicious transactions submitted by the financial industry and the gambling industry, timely feed back the results to the regulatory authorities and the industry, further improve the suspicious transaction reporting template, and collect comprehensive data content to improve the risk assessment. Huang Shaoze said that he would actively assist the chief executive in making various decisions related to national security and fully implement relevant policies. We will promote the completion of legislation on communication interception and protection of the legal system and the amendment of the law on the maintenance of national security. He stressed the need to continuously improve the mechanisms needed to maintain the national security law enforcement agencies and support the operation of the National Security Commission and the network security accident early warning and emergency response center, and focus on strengthening the personnel quality, responsibility consciousness and execution ability of the national security law enforcement team. At the same time, we will strengthen coordination with the mainland and the Hong Kong Special Administrative Region to prevent and respond to the infiltration, interference and damage of external forces to the state and local, and coordinate with relevant departments to promote the formulation and timely improve the special response plan related to the maintenance of national security. In terms of port management, Huang Shaoze said that he would actively promote the implementation of the policies of "first-line" liberalization of goods, "second-line" control and high facilitation of personnel access at Hengqin port, and help promote the construction of a high-level open system integrating Macao and Hengqin. Cooperate with the effective implementation of the legal system of entry-exit control, stay and residence permit of the Macao Special Administrative Region, and build relevant supporting systems stipulated by the law, so as to more effectively prevent and combat cross-border crimes. Huang Shaoze also introduced the policy guidelines on law enforcement deployment, modern civil defense, police force construction, strengthening the police through science and technology, police people cooperation, and the return of corrections. He said that all personnel in the security field must focus on the implementation of policy policies and measures with a bottom line thinking and sense of hardship, so as to make better commitments to the overall security of the country and the social stability and sustainable development of Macao. (outlook new era)

Edit:He Chuanning    Responsible editor:Su Suiyue

Source:Xinhua

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