Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    View All Certifications
    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS — Certified Anti-Fraud Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Faculty

    Your Instructors

     

    Recertification

    The Recertification Process

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event

    Conferences

    The Assembly
    Australasia , Jun 23 - Jun 24
    La Asamblea LATAM , Jul 21 - Jul 22

    The Assembly
    Las Vegas , Sep 16 - Sep 18
    View All Upcoming Conferences

    Seminars / Symposia

    CAMS Exam Preparation Seminar - Japanese Jun 2025
    Jun 14
    ACAMS Law Enforcement Seminar
    Online, Jun 23 - Jun 24
    ACAMS AML & Anti-Financial Crime Conference - Macau
    Jun 28
    View All Upcoming Seminars / Symposia

    Chapter Events

    ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation
    Jun 4
    ACAMS Australasian Chapter June 2025 Event: Key Areas of Focus for FATF Grey Listing for PNG
    Port Moresby National Capital District, Jun 5
    ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges
    Nicosia, Jun 5
    Find Your Chapter Event
    Audience view of a presentation at Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML and Sanctions Screening Foundations
    AML General Awareness for Law Professionals
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Export Controls and Strategic Trade
    Fraud Foundations

    View All Certificates
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    Professional Development: Tackling Evolving AML Risks with Next Gen CAMS
    Jun 12
    Fraud Focus: Building up a Robust Anti-Fraud Program for Organizations (Mandarin Chinese)
    Jun 13
    In Focus: ACAMS moneylaundering.com's Year-to-Date AFC Review
    Jun 13
    View All Upcoming Webinars
    Premium Webinar Subscription
    Learn More
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    ACAMS Publications

    ACAMS Today
    Moneylaundering.com
    Subscribe to Moneylaundering.com
    Premium Resources

     

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    ACAMS Hubs

    Insights Hub

    Sanctions Space

    Law Enforcement Hub

    Crypto Hub

    Fraud Hub

    Community

    Business Success Stories
    Career Center
    ACAMS Scholarships
    Your Stories
     

    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Enterprise

    Tools to train and track your team's progress

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 60 chapters across 40+ countries & regions. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Jose Carapinha Bio Photo Color

Jose
Carapinha

Legal Counsel, Financial Intelligence Office of the Unitary Police Service of Macao China
Co-Chair, APG Mutual Evaluation Committee

在过去三十五年,Dr. José Carapinha在澳门政府中一直担任法律顾问。 

其最初在立法事务办公室内专门参与草拟法例的工作约七年,期间积极参与了澳门政府核准《澳门刑法典》和《澳门刑事诉讼程序法典》的过程,以及其他备受关注的立法项目。及后,自1998年6月起转至澳门金融管理局工作。 

在澳门金融管理局内,Dr. José Carapinha逐步将其工作领域集中于涉及清洗黑钱和资助恐怖主义相关问题,并自 2003年起代表澳门政府广泛参与亚太区打击清洗黑钱组织(APG) 的相关工作。 

于2006年金融情报办公室(GIF)成立后,尽管其仍属澳门金融管理局的工作人员,但于 2007年2月因工作安排被借调至该办公室。到任GIF后,其继续执行反洗钱/反恐融资领域的专业职务,并继续代表澳门特别行政区政府参与多个国际组织的工作,例如“亚太区打击清洗黑钱组织”(APG)、“埃格蒙特集团”(Egmont Group of FIUs)和“金融行动特别组”(FATF)。 

另一方面,自2003年起,Dr. José Carapinha已成为符合资格的APG评估人员,并于2011年12月以评估员身份正式参与APG进行的东帝汶相互评估小组。此外,其亦作为2017年蒙古、2023年印尼和2024年阿根廷相互评估小组的成员,而最后两次的相互评估是直接由FATF主导进行的。同时,其曾担任部分司法管辖区在相互评估后的跟进程序中提交的跟进报告的主要审查员。 

此外,其尚参与了FATF的“国际合作检讨小组”(ICRG)的“亚太区检讨小组”(APRRG),并作为主要审查员负责监督亚太地区部分司法管辖区跟进工作中所取得的进展。并自2020年5月至今,一直在FATF的“国际合作检讨小组”的“亚太区联合小组”(APJG)担任相同职务。 

Dr. José Carapinha亦曾以专家身份参与“亚太联合小组”的多项职务,以监督亚太地区部分司法管辖区(尤其是东帝汶和越南)所取得的进展。 

自2013年以来,其一直担任 APG“相互评估委员会”(前称为“相互评估工作小组”) 的联席主席。

ACAMS

About

  • About ACAMS
  • Careers
  • Help Center
  • External Event Accreditation
  • Partners
  • Affiliates
  • Sponsor / Exhibit
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS All Rights Reserved