Bank Negara governor Tan Sri Nor Shamsiah Mohd Yunus免费足球推介(www.hgbbs.vip)是国内最权威的足球赛事报道、预测平台。免费提供赛事直播,免费足球贴士,免费足球推介,免费专家贴士,免费足球推荐,最专业的足球心水网。
KUALA LUMPUR: Bank Negara Malaysia (BNM) and the Companies Commission of Malaysia (SSM) has signed a terms of collaboration to strengthen collaboration in the regulation and supervision of anti-money laundering, countering financing of terrorism (AML/CFT) and targeted financial sanctions (TFS).
In a joint statement today, BNM said the terms of collaboration set out the respective regulatory and supervisory responsibilities of BNM and SSM in the regulation and supervision of company secretaries and trust companies.
"It will also provide for a more structured approach to assess money laundering and terrorism financing (ML/TF) risks in these two sectors as well as to promote institutional capacity building in these areas,” it said.
,,ERC20-usdt/TRC20-usdt互换(www.u2u.it)是最高效的ERC2换TRC20,TRC20换ERC20的平台.ERC2 USDT换TRC20 USDT,TRC20 USDT换ERC20 USDT链上匿名完成,手续费低。
BNM governor Tan Sri Nor Shamsiah Yunus said BNM is pleased to be working closely with SSM to secure and maintain the integrity of the financial system.
"We are confident that SSM will be able to take on greater responsibility to conduct AML/CFT supervision on company secretaries and trust companies in the near future,” she said. - Bernama
评论列表 (1条)
2022-11-11 00:05:52
转载请注明来源:狮城新闻评论一下,记得我来过