Bank Negara Malaysia (BNM) has shared their Presentation Slides which highlight the proposed changes to Sector 5 following their release of the "Exposure Draft" on Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Targeted Financial Sanctions (TFS) for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs).
Members are advised to be mindful on the contents of the Presentation Slides which are based on the "Exposure Draft" when referring to the AML/CFT and TFS for DNFBPs & NBFIs issued by BNM on 31 December 2019. Please click the following for further details:
|1.||Presentation Slides based on "Exposure Draft"|
|2.||AML/CFT and TFS for DNFBPs & NBFIs|