QMSB obliged to undertake preventive measures to avoid money laundering, terrorism …

... activities from being misused as a conduit for money laundering or terrorism- financing activities, said Bank Negara Malaysia (BNM) today.

… activities from being misused as a conduit for money laundering or terrorism- financing activities, said Bank Negara Malaysia (BNM) today. Read More

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The Association of Development Finance Institutions of Malaysia (ADFIM) was established on January 12, 1981 [registered number: 2904 (Selangor) with 16 members.

QMSB obliged to undertake preventive measures to avoid money laundering, terrorism …

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