Five years back, Bank Negara Malaysia (BNM) bestowed upon us a New Year's treat wrapped in the guise of its AML/CFT and Targeted...

Explore the comprehensive guide on AML/CFT measures for Politically Exposed Persons (PEPs) in Malaysia.

Dive into the intricate world of KYC and CDD! Uncover the pivotal role CDD plays in AML/CFT, distinguishing it from the ongoing KYC process.

Discover the implementation of Risk Based Approach (RBA) to AML/CFT from different aspects - national, institutional and customer levels.