皇冠官方app(www.huangguan.us)是皇冠现金网官网线上投注平台。皇冠官方app开放皇冠体育信用网和皇冠体育现金网代理申请、皇冠体育信用网和皇冠体育现金网会员注册、线上充值线上投注、线上提现、皇冠官方app下载等业务。

首页社会正文

足球预测:BNM, SSM strengthen collaboration in the regulation of AML\/CFT and TFS

admin2022-08-2615

足球预测www.99cx.vip)是一个开放皇冠体育网址代理APP下载、皇冠体育网址会员APP下载、皇冠体育网址线路APP下载、皇冠体育网址登录APP下载的官方平台。足球预测上足球分析专家数据更新最快。足球预测开放皇冠官方会员注册、皇冠官方代理开户等业务。

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.

,

新2手机管理端网址www.99cx.vip)实时更新发布最新最快最有效的新2手机管理端网址,包括新2手机网址,新2备用网址,皇冠最新网址,新2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。

网友评论