Macau is tightening restrictions on the use of ATM cards by mainland Chinese customers as the casino enclave confronts fears that it is being used as a hub for capital flight and money laundering.
The government said that in future, mainland users of UnionPay, China’s sole clearing house for bank card transactions, would have to insert their identity cards into ATMs and have their identity verified by facial recognition software to withdraw cash.
The move appears designed to target gamblers and middleman who have been flouting withdrawal limits by using multiple ATM cards registered to different customers.
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