Malaysia’s Shamsiah on new era of anti-money laundering


Puan Nor Shamsiah Mohd Yunus, a deputy governor at the Bank Negara Malaysia, on Monday said the central bank's anti-money laundering and terrorist financing unit was maturing as financial markets grew more innovative.

At the Third Annual International Conference on Financial Crime and Terrorism Financing in Kuala Lumpur, Malaysia, Puan Nor Shamsiah said: "Financial crime continues to evolve in modus operandi, multiply in scale and complexity, and hence, the greater the potential harm they can

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: