06/30/2021 | Press release | Distributed by Public on 06/30/2021 02:44
The policy document sets out the minimum requirements and standards that an approved licensed Money Services Business (MSB) must observe in implementing non face-to-face verification process when on-boarding corporate customers. This is to ensure effective and robust Anti-Money Laundering and Counter Financing of Terrorism control measures and systems are in place to safeguard the safety and integrity of money services.
Bank Negara Malaysia
30 Jun 2021
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