Bank Negara to curb money laundering and terrorism financing
Posted by admin on 19 July, 2010
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This item was filled under [ Compliance ]
KUALA LUMPUR: Bank Negara and relevant enforcement agencies have intensified investigation and prosecution against Anti-Money Laundering and Terrorism Financing (AML/TF) activities. Bank Negara deputy governor Datuk Zamani Abdul Ghani, said last year the government formulated a three-year National AML/TF Strategy Plan 2010-2012 as a tool to achieve the desired results as part of the National [...]