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
