{"id":29671,"date":"2022-05-09T07:05:35","date_gmt":"2022-05-09T10:05:35","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=29671"},"modified":"2026-04-23T08:54:59","modified_gmt":"2026-04-23T11:54:59","slug":"macau-suspicious-gaming-transaction-reports-up-14-1-in-q1","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/macau-suspicious-gaming-transaction-reports-up-14-1-in-q1","title":{"rendered":"Macau: suspicious gaming transaction reports up 14.1% in Q1"},"content":{"rendered":"\n<p>The gaming industry filed 413 suspicious transaction reports in Macau in the first three months of 2022, up 14.1 per cent year-on-year.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Macau.- The Financial Intelligence Office (GIF) has reported that the number of\u00a0<strong>Suspicious Transaction Report (STRs)<\/strong>\u00a0filed by Macau financial entities and gaming companies in the first quarter of 2022 was up 10 per cent when compared to last year. STRs related to the gaming industry were up 14.1 per cent, from 362 in Q1 2021 to 413.<\/p>\n\n\n\n<p>The total number of\u00a0<strong>suspicious transactions rose to 720,<\/strong>\u00a0up 10.1 per cent year-on-year. Some 57.4 per cent of reports came from gaming operators.<\/p>\n\n\n\n<p><strong>Financial and insurance institutions<\/strong>\u00a0accounted for<strong>\u00a0218 reports<\/strong>\u00a0up 11.2 per cent from the same period last year. Reports about\u00a0<strong>other institutions\u00a0<\/strong>accounted for 89, up 7.3 per cent year-on-year. In 2021, the GIF reported a total of 1,330 STRs in Macau, up 9.5 per cent\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/macau-suspicious-transactions-reports-fall-24-in-2020\" target=\"_blank\">when compared to 2020<\/a>.<\/p>\n\n\n\n<p><strong>Macau\u2019s GGR for the first three months of 2022\u00a0<\/strong>combined stood at MOP17.77bn (US$2.19bn),\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/macau-march-ggr-lowest-since-september-2020\" target=\"_blank\">down 24.8 per cent year-on-year<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Macau: drop in the number of local gamblers<\/h2>\n\n\n\n<p>A survey by&nbsp;<strong>Davis Fong Ka Chio<\/strong>, director of the Institute for the Study of Commercial Gaming, has found that the percentage of local residents who gambled in the past 12 months has decreased from 67 per cent to about 40 per cent.<\/p>\n\n\n\n<p>He also noted that the percentage of local gambling addicts had dropped from a peak of 6 per cent to&nbsp;<strong>0.8 per cent<\/strong>. However, Fong Ka Chio said his institute has received more calls to its helpline than ever, although he said some of the callers were from overseas.<\/p>\n\n\n\n<p>Macau now has 59 Responsible Gaming Information Stations designed to provide customers with basic information about responsible gambling and the prevention of gambling addiction. According to Fong Ka Chio, 110,000 people have used the sites since 2012.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The gaming industry filed 413 suspicious transaction reports in Macau in the first three months of 2022, up 14.1 per cent year-on-year.<\/p>\n","protected":false},"author":176,"featured_media":26764,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Macau's gaming industry reported a 14.1% year-on-year increase in Suspicious Transaction Reports (STRs) to 413 in Q1 2022, contributing significantly to the overall rise in STRs. Concurrently, Macau's Gross Gaming Revenue (GGR) declined by 24.8% year-on-year, alongside a notable decrease in local gambling participation and addiction rates, despite an increase in responsible gaming helpline calls.","focusai_entities":"Financial Intelligence Office (GIF), Davis Fong Ka Chio, Institute for the Study of Commercial Gaming","focusai_location":"Macau","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"STR Impact Analysis","query":"What specific factors are driving the 14.1% year-on-year increase in gaming-related Suspicious Transaction Reports in Macau, and what are the anticipated regulatory responses or enforcement actions?"},{"label":"GGR & Player Demographics","query":"How does the 24.8% GGR decline in Q1 2022 correlate with the reported decrease in local gamblers, and what are the implications for Macau's long-term market diversification strategy?"}],"footnotes":""},"categories":[16338,439,158],"tags":[23906],"class_list":["post-29671","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","category-slider-home","tag-macau-casinos"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/29671","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=29671"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/29671\/revisions"}],"predecessor-version":[{"id":29700,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/29671\/revisions\/29700"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/26764"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=29671"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=29671"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=29671"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}