澳门赌场可疑交易报告首九个月2,968份、按年升7.9%：占全澳报告七成，金融情报办公室公布数据
澳门——金融情报办公室公布，2026年1月至9月，澳门六家博彩承批公司共提交2,968份可疑交易报告，按年上升7.9%。澳门媒体10月12日报道了有关数据。金情办指出，博彩业提交的报告增加，是全澳可疑交易报告总数上升的主要原因。
期内，金情办共接获4,138份可疑交易报告，总数按年上升10.3%。按来源划分，博彩承批公司占71.7%，银行及保险等金融机构占20.3%，其他机构及实体占8%。包括当铺、珠宝店、房地产代理与拍卖行在内的指定行业与实体，须就金额等于或超过50万澳门元的交易向当局作出通报。
可疑交易报告是反洗钱与反恐怖融资制度的一环，报告本身并不等同于已证实的违法行为，而是由申报实体按规定将可疑交易提交金情办分析，金情办经研判后将有迹象显示涉及犯罪的个案转交检察院处理。2025年全年，金情办共接获4,925份报告，按年下跌6.1%；再对上一年，报告数量曾创历史新高。
数据公布之际，博彩相关治安统计亦受关注。保安司司长办公室10月9日公布的数据显示，今年首九个月博彩相关罪案有所上升，其中诈骗与不法汇兑类案件占比较高，而高利贷与非法禁锢等旧式贵宾厅相关案件继续减少。金情办与博彩监察部门表示，将持续透过申报、巡查与跨部门协作，维护澳门金融与博彩业的合规环境。
来源：据金融情报办公室公布的可疑交易报告数据及澳门媒体2026年10月12日报道整理。
Casino Suspicious Transaction Reports Rise 7.9 Percent to 2,968 in First Nine Months, Financial Intelligence Office Says
MACAO — Macao's six gaming concessionaires filed 2,968 suspicious transaction reports (STRs) between January and September 2026, up 7.9 percent year on year, according to the Financial Intelligence Office. Macao media reported the figures on October 12. The Office said the increase in gaming-sector filings was the main driver of the overall rise in STRs.
In total, the Office received 4,138 reports in the nine months, up 10.3 percent year on year. By source, gaming concessionaires accounted for 71.7 percent, banks, insurers and other financial institutions for 20.3 percent, and other institutions and entities for 8 percent. Designated businesses — including pawnshops, jewellers, real estate agents and auction houses — are required to report transactions at or above a threshold of MOP 500,000.
An STR filing is part of the anti-money-laundering and counter-terrorist-financing regime and does not in itself establish wrongdoing: reporting entities submit transactions that appear suspicious, the Financial Intelligence Office analyses them, and cases showing indications of crime are referred to the Public Prosecutions Office. For the full year 2025, the Office received 4,925 reports, down 6.1 percent, after the total had hit a record high the year before.
The release came as gaming-related security figures also drew attention. Data published by the Office of the Secretary for Security on October 9 showed gaming-related crime rose in the first nine months, led by fraud and illegal money-exchange cases, while loan-sharking and unlawful-detention cases associated with the old junket era continued to fall. The Financial Intelligence Office and gaming regulators said reporting, inspections and inter-agency cooperation would continue to uphold compliance in Macao's financial and gaming sectors.
Sources: Compiled from suspicious transaction report data released by the Financial Intelligence Office and Macao media reporting of October 12, 2026.
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