首页 社会内容详情
足彩app:BNM, SSM strengthen collaboration in the regulation of AML\/CFT and TFS

足彩app:BNM, SSM strengthen collaboration in the regulation of AML\/CFT and TFS

分类:社会

网址:

SEO查询: 爱站网 站长工具

点击直达

足彩appwww.hg108.vip)是一个开放皇冠即时比分、代理最新登录线路、会员最新登录线路、皇冠代理APP下载、皇冠会员APP下载、皇冠线路APP下载、皇冠电脑版下载、皇冠手机版下载的皇冠新现金网平台。足彩app上登录线路最新、新2皇冠网址更新最快,足彩app开放皇冠会员注册、皇冠代理开户等业务。

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.

,

登1登2登3代理www.hg108.vip)实时更新发布最新最快最有效的登1登2登3代理网址,包括新2登1登2登3代理手机网址,新2登1登2登3代理备用网址,皇冠登1登2登3代理最新网址,新2登1登2登3代理足球网址,新2网址大全。

,

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。
 当前暂无评论,快来抢沙发吧~

发布评论