Licensed money lenders now known as credit community
The Ministry of Housing and Local Government (KPKT) yesterday rebranded registered licensed moneylenders under the ministry as the ‘Credit Community’. Housing and Local Government Minister Zuraida Kamaruddin, who launched the new name and logo here said the branding would raise public awareness on legitimate sources of financing. “KPKT is concerned with the needs of the […]
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
