AMCM Notices and Guidelines
MO.AMCM.notices_and_guidelines
來源路徑:
MO /
AMCM /
notices_and_guidelines
同監管機構其它來源:
main_legislation
最近一次同步
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開始: 2026-04-13T08:01:17.956422+00:00
· 結束: 2026-04-13T08:01:20.694268+00:00
文件數: 99
已下載(成功): 20
缺漏: 79
這頁面列出的是「已發現的 documents metadata」；只有跑過 `sync --download` 的文件才會出現 artifact 與下載連結。
Quick actions（常用操作）
會建立 run 並跳轉到 run detail（可即時看進度）。建議先小量驗證，再逐步放大到 1000+。
在前端觸發同步（後台會跑）
Presets（建議流程）
建議先用 10-sample 快速驗證（解析/下載/驗證），再拉到 200/1000+；大批量下載請勾選確認。
CLI（下載更多文件）
cd /srv/reg-downloadPYTHONPATH=app ./.venv/bin/python -m reg_download sync --source MO.AMCM.notices_and_guidelines --max-pages 1PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source MO.AMCM.notices_and_guidelines --max-pages 10 --limit 200 --download --only-missing
提示：先用小的 `--max-pages`/`--limit` 驗證 connector 解析正確，再逐步放大到 1000+（避免一次打爆 upstream / 也更容易定位錯誤）。
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https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_051_b_08_appendix2.pdf
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https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_051_b_08_appendix1.pdf
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https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_051_b_08_appendix2.pdf
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https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_051_b_08_appendix1.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-08/3285_MC010_2025.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-09/014_b_2025_dsb_amcm_chinese.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-11/Cir_025_B_2025_dsb.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/032_B_2025_dsb_amcm_chn.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Cir_029_B_2025_amcm_eng.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Notice1_CN.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Notice2_CN.pdf
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https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Notice3_CN.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Notice_026_2025_amcm_chin_1.pdf
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2025-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2026-01/033_b_2025_dsb_amcm_chn_1.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/003_b_2024_dsb_amcm_chinese_wmc_1.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/ex_susp_trns_2016_chn_4.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/ex_susp_trns_2016_eng_4.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-02/ch_av_614_mc006.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-04/004_b_2024_dsb_amcm_eng_1.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-05/006_b_2024_amcm_chn.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-05/Notice_no_005_2024_AMCM_1.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-06/ch_2768_MC010_2024.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-08/008_2024_amcm_chinese.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-08/ch_av_3663_mc012.pdf
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-08/nomination_form_article_57.docx
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-08/nomination_form_attachment_article_57.xlsx
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2024-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-11/ch_4778_mc016.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-06/005_B_2023_dsb_amcm_annex_eng_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-09/Cir_008_B_2023-DSB_AMCM_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-09/Cir_008_B_2023-DSB_AMCM_Annex_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-10/010_b_2023_dsb_amcm_eng_2.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-10/011_b_2023_dsb_amcm_chn_2.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-10/011_b_2023_dsb_amcm_chn_2_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2023-10/012_b_2023_dsb_amcm_chn.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/020_b_2023_dsb_amcm_eng.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/021_b_2023_dsb_amcm_eng_4.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-02/013_b_2023_dsb_amcm_chn_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-02/018_b_2023_dsb_amcm_chn.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-06/ch_5037_mc017.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-10/005_B_2023_dsb_amcm_chn_1.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-11/020_b_2023_dsb_amcm_cn.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-06/017_b_2023_dsb_amcm_eng_3.pdf
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2023-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/021_b_2023_dsb_amcm_cn.pdf
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2022-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2022-12/015_b_2022_dsb_amcm_eng.pdf
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2022-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/003_b_2022_dsb_amcm_chn_1.pdf
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2022-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/consumer_credit_data_gudileine_chi_2022_1.pdf
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2022-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/008_b_2022_dsb_amcm_chn.pdf
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2022-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/008_b_2022_dsb_amcm_eng.pdf
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2021-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/001_b_2021_dsb_amcm_chinese_3.pdf
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2021-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/cir_004_b_2021_dsb_chn.pdf
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2021-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/cir_004_b_2021_dsb_eng.pdf
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2021-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-08/012_2021_amcm_chinese_revised.pdf
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2021-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/016_b_2021_dsb_amcm_chinese.pdf
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2020-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/016_b_2020_dsb_amcm_chinese.pdf
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2020-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/ch_av_011_2020.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/007_b_2019_dsb_amcm_chinese_3.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/007_b_2019_dsb_amcm_english_3.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/011_b_2019_dsb_amcm_industry_guidance_to_banks_overseas_gaming_activities_cn_revised.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/aml_cft_gudileine_chi_2019_final_5.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/aml_cft_gudileine_eng_2019_final_4.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/aviso_006_2019_2.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/industry_guidance_to_banks_overseas_gaming_activities_english.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf
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2019-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/aviso_008_2016_2.pdf
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2024-01/aviso_014_2016_2.pdf
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_012_b_2016_chn.pdf
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sha256:
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_012_b_2016_eng.pdf
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_022_b_2016_dsb_chn.pdf
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2016-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_022_b_2016_dsb_eng.pdf
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2013-01-01T00:00:00+00:00 | page |
https://cdn.amcm.gov.mo/uploads/attachment/2025-12/Notice_no.002_2013_amcm_revised_cn.pdf
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2010-01-01T00:00:00+00:00 | page |
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https://cdn.amcm.gov.mo/uploads/files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_035_b_2010.pdf
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2009-01-01T00:00:00+00:00 | page |
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2009-01-01T00:00:00+00:00 | page |
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2008-01-01T00:00:00+00:00 | page |
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2008-01-01T00:00:00+00:00 | page |
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2002-01-01T00:00:00+00:00 | page |
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