BNM: Sufficient controls and rules in place

Name: BNM: Sufficient controls and rules in place
Uploaded: 2020-08-14T09:44:47+00:00
Duration: 1 min 36 s
Channel: The Star
Description: Bank Negara says there is a dedicated team overseeing money transactions, and that rules have been tightened for anti-money laundering.

The Star

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

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