新2会员网址www.hg108.vip)实时更新发布最新最快最有效的新2网址和新2最新网址,包括新2手机网址,新2备用网址,皇冠最新网址,新2足球网址,新2网址大全。

Bank Negara governor Tan Sri Nor Shamsiah Mohd Yunus

KUALA LUMPUR: Bank Negara Malaysia (BNM) and the Companies Commission of Malaysia (SSM) has signed a terms of collaboration to strengthen collaboration in the regulation and supervision of anti-money laundering, countering financing of terrorism (AML/CFT) and targeted financial sanctions (TFS).

In a joint statement today, BNM said the terms of collaboration set out the respective regulatory and supervisory responsibilities of BNM and SSM in the regulation and supervision of company secretaries and trust companies.

"It will also provide for a more structured approach to assess money laundering and terrorism financing (ML/TF) risks in these two sectors as well as to promote institutional capacity building in these areas,” it said.

,

电报群组大全www.tg888.vip)是一个Telegram群组分享平台,飞机群组内容包括telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容,为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

BNM governor Tan Sri Nor Shamsiah Yunus said BNM is pleased to be working closely with SSM to secure and maintain the integrity of the financial system.

"We are confident that SSM will be able to take on greater responsibility to conduct AML/CFT supervision on company secretaries and trust companies in the near future,” she said. - Bernama


转载说明:本文转载自Sunbet。 Usdt自动充值接口声明:该文看法仅代表作者自己,与本平台无关。转载请注明:电报群组大全(www.tg888.vip):BNM, SSM strengthen collaboration in the regulation of AML\/CFT and TFS
评论关闭

分享到:

Telegram群发消息(www.tel8.vip):Najib has caused Malays to accept crooks, says Dr Mahathir