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Compliance to SWIFT’s Security Controls Requirement

Release Date: 09 Jan 2018

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has published a set of mandatory and advisory security controls through their Customer Security Controls Framework in early 2017. All SWIFT users are required to attest their compliance with the mandatory controls annually with effective from 2017. In this regard, Bank Negara Malaysia as one of the users has submitted the self-attestation with regard to its full compliance with SWIFT's mandatory controls requirement.

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