Media Selangor

Bank Negara discloses all information received from foreign FIUs

KUALA LUMPUR, March 3 — In its role as the Financial Intelligence Unit (FIU) under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, Bank Negara Malaysia (BNM) said that it discloses all information received from foreign FIUs to the relevant domestic law enforcement agencies.

Editor Selangor Journal

3 Mar 2021

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Media Selangor Sdn Bhd, a subsidiary of the Selangor State Government (MBI), is a government media agency. In addition to Selangorkini and SelangorTV, the company also publishes portals and newspapers in Mandarin, Tamil and English.

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