STATEMENT BY FINANCIAL ACTION TASK FORCE ON AMLA

Dear Members,

Please note that BNM has issued the above circular informing reporting institutions (RIs) of the Public Statement issued by the FATF on 29 June 2018 on jurisdictions having strategic deficiencies in their anti-money laundering and counter financing for terrorism (AML/CFT) regime.

This circular can be found at
http://amlcft.bnm.gov.my/document/Notice_FATF_Public_Statement_Jun_2018.pdf 

Please be informed and act accordingly (if necessary