Compliance
Anti-Money Laundering Wolfsberg Questionnaire
The Anti-Money Laundering Wolfsberg Questionnaire provides an overview of BMMB’s AML Policy, Practices and Procedures for the purpose of correspondent banking services that requires more detailed information about the BMMB’s AML Compliance Programme.
Anti-Money Laundering Wolfsberg Questionnaire
Anti-Money Laundering/Counter Financing of Terrorism Policy
The Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Policy provides general information on processes, practices, and controls to ensure compliance to the Anti-Money Laundering, Anti-Terrorist Financing and Proceed of Unlawful Activities Act 2001 and regulatory requirements, including by Bank Negara Malaysia as stated in AML/CFT – Banking and Deposit Taking Institutions (Sector 1). BMMB has taken the reasonable and appropriate measure to prevent any individual or entity engaged in money laundering and terrorism financing from exploiting BMMB’s products and services. This executive summary of the AML/CFT Policy set outs the overview and main component of the AML/CFT Policy which to be adhered by BMMB.
Policy on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Foreign Exchange Notices (FE Notices)