Members are encouraged to check the link below to comply to the Bank Negara Malaysia’s compliance list.


MOHA: Ministry of Home Affairs
http://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri


UNSCR: United Nations Security Council Resolutions
https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list; and
https://www.un.org/sc/suborg/en/sanctions/1988/materials

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