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Bank Negara Malaysia - Anti-Money Laundering and Counter Financing for Terrorism  print
Bank Negara Malaysia has on 10 July 2017 issued a circular to inform Reporting Institutions (RIs) of the Public Statement dated 23 June 2017 issued by the Financial Action Task Force on jurisdictions having strategic deficiencies in their anti-money laundering and counter financing for terrorism regime.

Click here for the details of the circular and Public Statement.