Bank Negara Malaysia consults on money laundering

Bank Negara Malaysia is consulting before invoking the Anti-Money Laundering Act 2001. Speaking at the Asean Anti-Money Laundering Workshop on July 28, governor Dr Zeti Akhtar Aziz said the consultations undertaken by its Finance Intelligence Unit (FIU) were part of the central bank's efforts to strengthen its anti-money laundering regime.

Source: The Edge Daily

Bank Negara is consulting stockbrokers, accountants and lawyers before invoking the Anti-Money Laundering Act 2001 in their reporting

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