AML/CFT

Bil.	Tajuk	Format
1.	Requirements of BNM and SSM on Beneficial Ownership of Legal Persons	PDF
2.	AML/CFT resource link Please visit BNM's AML/CFT microsite to obtain updated information in relation to money laundering and terrorism financing (ML/TF) risks, reporting institutions (RI) AML/CFT obligations under the law and other related development.	https://amlcft.bnm.gov.my/

MYGOVERNMENT

Agensi-agensi lain di bawah KEMENTERIAN PERDAGANGAN DALAM NEGERI DAN KOS SARA HIDUP

​​​​​​​​​​​​​AML/CFT