Bank Negara says it discloses all information received from foreign financial intelligence units

.

In a statement today, it said as a member of Egmont Group 1 of Financial Intelligence Units, BNM is bound by The Egmont Group Principles for Information Exchange between the FIUs to protect the confidentiality of information in accordance with international standards and protocols. — Picture by Ahmad Zamzahuri.


Read all

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.