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BNM, Companies Commission of Malaysia strengthen collaboration in the regulation of anti-money laundering, countering financing of terrorism and targeted financial sanctions

KUALA LUMPUR, Aug 22 Bank Negara Malaysia (BNM) and the Companies Commission of Malaysia (SSM) has signed a terms of collaboration to strengthen collaboration in the regulation.

Kuala lumpurShamsiah yunusBank negara malaysiaCompanies commission of malaysiaCompanies commissionTan sri nor shamsiah yunusBank negara malaysia bnmAnti money launderingCountering financing of terrorismTargeted financial sanctions

UAE: Sheikh Mansour chairs high-level meeting on anti-money laundering

The Emirates has enacted notable reforms to prevent financial crime in recent years

Zayed al nahyanSheikh mansourInternational cooperation moMinistry of foreign affairsPresidential affairsExpert groupDeputy prime ministerForeign affairsInternational cooperationExecutive officeMansour bin zayedAnti money launderingCountering financing of terrorism

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