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Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT and TFS) for Financial Institutions - Frequently Asked Questions (FAQs) and Guidances

Release Date: 01 Sep 2020

Bank Negara Malaysia today issued the following FAQs and Guidances to provide further clarification on the requirements in the revised Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT and TFS) Policy Document that was issued on 31 December 2019 and came into force on 1 January 2020.

  1. FAQs on AML/CFT and TFS for Financial Institutions
  2. Guidance on Verification of Individual Customers for Customer Due Diligence
  3. Guidance on Beneficial Ownership

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