KUALA LUMPUR: Bank Negara Malaysia (BNM) is working with ASEAN 5 (Indonesia, Philippines, Singapore, Thailand, and Malaysia) together with the Bank for International Settlements Innovation Hub in Singapore to put in place a multilateral platform for cross-border payment connectivity.
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He identified the role of banks compliance officers as key to the fight against economic and financial crimes, while urging them to be diligent and avoid being complicit in fraudulent financial practices in the banking sector.
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