Bank Negara Malaysia and the Companies Commission of Malaysia signed a collaboration agreement to strengthen cooperation with respect to anti-money laundering, counterterrorist financing, and financial sanctions regulation and supervision.
Tan Sri Nor Shamsiah Mohd Yunus, the Governor of the Central Bank of Malaysia, delivered a keynote address at the International Conference on Financial Crime and Terrorism Financing 2022.
French Swiss cement company Lafarge admits paying Islamic State group, Kyrgyzstan banks sever links to Russian payment card system, and more, in the midweek roundup.
Former Malaysian prime minister begins 1MDB Prison Term, FATF gives high marks to the Netherlands, and more, in the midweek roundup.
The Bank Negara Malaysia, along with several Malaysian regulators, ordered the seizure of assets belonging to the Malaysia-based financial technology company and its affiliates for overseeing various suspicious transactions.
The Malaysia Ministry of Finance announced an agreement with a subsidiary of the London, U.K.-based firm to resolve claims related to the auditing of accounts for 1Malaysia Development Berhad and SRC International Sdn Bhd between 2011 and 2014.
|Compliant : 20||High : 0|
|Largely Compliant : 18||Substantial : 4|
|Partially Compliant : 2||Moderate : 7|
|Non-Compliant : 0||Low : 0|
Malaysia's technical compliance was re-rated in a Oct. 31, 2018 follow-up report
|Rank : 66/110|
|Score : 5.47/10|
|Rank : 57/179|
|Score : 51/100|
|Rank : 32/133|
|Score : 70/100|