Chu Un I
The Macao Special Administrative Region established the Financial Intelligence Office (GIF) as the designated AML/CFT competent agency in 2006. Director Ms. Connie Chu joined GIF in the early days right after the establishment of the Office, responsible for financial analysis on suspicious transactions. During her service in the Office, she has also served as functional chief and deputy director of GIF. Besides taking part in operational analysis on Suspicious Transaction Reports and financial intelligence, she is also responsible for various tasks including strategic analyses of latest trends and typologies, while at the same time liaises with international organizations, follow up mutual evaluation progress, and assists in the coordination work for the AML/CFT Working Group. Furthermore, Ms. Chu has been highly involved in the Money Laundering and Terrorist Financing Risk Assessment project and the APG Mutual Evaluation of Macao, SAR.