BNM to review money laundering risks for dealers, agents and accountants next year

Bank Negara Malaysia says it will run the next National Risk Assessment next year, which may review money laundering risks for dealers, agents and accountants. The item is a short excerpt, so details on any new rules are unclear.

Timeline

1. 23 Oct, 05:34 UTCFirst appeared on Malay Mail

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• Tighter rules for Malaysian dealers, agents, and accountants? BNM to review money laundering risks next yearMalay Mail