BNM: Sufficient controls and rules in place | TheStarTV.com

BNM: Sufficient controls and rules in place

Published on 12 Aug 2016 3:42:04 PM

Bank Negara says there is a dedicated team overseeing money transactions, and that rules have been tightened for anti-money laundering.

Keywords
muhammad ibrahim, money transactions, corporate governance rules, bnm, anti-money laundering, malaysia, starbiz, datuk muhammad ibrahim, bank negara governor, bank negara malaysia, business

Bank Negara says there is a dedicated team overseeing money transactions, and that rules have been tightened for anti-money laundering.

Keywords:
muhammad ibrahim, money transactions, corporate governance rules, bnm, anti-money laundering, malaysia, starbiz, datuk muhammad ibrahim, bank negara governor, bank negara malaysia, business

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