Country Reports on Terrorism 2012 - Macau
Publisher | United States Department of State |
Publication Date | 30 May 2013 |
Cite as | United States Department of State, Country Reports on Terrorism 2012 - Macau, 30 May 2013, available at: https://www.refworld.org/docid/51a86e7f39.html [accessed 2 June 2023] |
Disclaimer | This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States. |
Macau's counterterrorism cooperation with the United States included information exchange as well as regular capacity building through the International Law Enforcement Academy (ILEA) and other international organizations. Under the Macau Public Security Police Force, the Police Intervention Tactical Unit (UTIP) is responsible for protecting important installations and dignitaries, and for conducting high-risk missions, such as deactivation of improvised explosive devices. UTIP's Special Operations Group conducts counterterrorism operations. Macau law enforcement officers attended U.S.-sponsored capacity building training at ILEA on cargo targeting and interdiction, and post blast investigations.
Macau is a member of APG and the Egmont Group of Financial Intelligence Units. Terrorist financing is a criminal offense in Macau, and banks and other financial institutions are required to continuously search for terrorist financing networks and screen accounts using U.S. designations lists, as well as the UN 1267/1989 and 1988 Committees' consolidated lists. Filing suspicious transactions reports irrespective of transaction amounts is obligatory, but Macau lacks mandatory reporting requirements for cross-border currency movements.
Macau's Financial Intelligence Office (FIO) signed a Memorandum of Understanding to cooperate formally with Fiji's Financial Intelligence Unit, making this the eleventh such agreement since the FIO's inception in 2006. Macau cooperated internationally in counterterrorism efforts through Interpol and other security-focused organizations.