粤港澳大湾区是我国面临跨境洗钱威胁最大的区域之一，洗钱犯罪活动的现实危害性与破坏性持续扩大。但由于存在制度性差异，粤港澳三地反洗钱信息交流、联合办案和监管合作等方面存在较大局限性，需要在建立统一的金融机构反洗钱报告义务、构建主管部门间情报交流共享机制、促进技术手段共享等方面加强三地规则对接与协调合作。
The Guangdong-Hong Kong-Macao Greater Bay Area is one of the regions facing the greatest threat of cross-border money laundering in our country. The actual harm and destructiveness of money laundering criminal activities continue to expand. However，due to institutional differences，there are major limitations in anti-money laundering information exchange，joint case handling，and supervisory cooperation among Guangdong，Hong Kong，and Macao. It is necessary to strengthen the coordination and cooperation of the rules of the three places by establishing a unified anti-money laundering reporting obligation for financial institutions，by constructing an intelligence exchange and sharing mechanism between competent authorities，and by promoting the sharing of technical means and other aspects.
