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BNM - Public Statement by the Financial Action Task Force (FATF) on Money Laundering  print
Bank Negara Malaysia (BNM) has issued a circular informing Reporting Institutions (RIs) of the recent Public Statement issued by the FATF on 24 February 2017, on jurisdictions having strategic deficiencies in their Anti-Money Laundering and Counter Financing for the Terrorism (AML/CFT) regime.

Click here for the circular.