BNM AML/CFT Guide
Members are encouraged to check the link below to comply to the Bank Negara Malaysia’s compliance list. MOHA: Ministry of Home Affairshttp://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri UNSCR: United Nations Security Council Resolutionshttps://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list; andhttps://www.un.org/sc/suborg/en/sanctions/1988/materials
