News Formal

Crypto Money Laundering in Malaysia Remains Low, Says Deputy Finance Minister

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 18 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 51%

Business Nachrichten

CRYPTOCURRENCY,MONEY LAUNDERING,MALAYSIA

Deputy Finance Minister Lim Hui Ying stated that the use of cryptocurrencies for money laundering in Malaysia is low, citing findings from the latest Virtual Assets Risk Assessment conducted by the National Coordinating Committee for Anti-Money Laundering (NCC). This assessment involved observations from the Securities Commission Malaysia (SC) and Bank Negara Malaysia (BNM). The government's strategy for controlling cryptocurrency is through the imposition of reporting obligations on all registered Digital Asset Exchanges (DAX). These DAX operators are also regulated by the SC. To ensure effectiveness, relevant strategies and action plans have been discussed and will be detailed through the NCC platform.

: Hasil dapatan menunjukkan penggunaan mata wang kripto sebagai antara medium untuk mencuci duit di Malaysia adalah rendah, kata Timbalan Menteri Kewangan Lim Hui Ying.

Beliau berkata demikian pada sesi penggulungan Rang Undang-Undang Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2024 di Dewan Negara hari ini. “Piawaian FATF merupakan saranan bagi sesuatu negara mencegah dan membanteras risiko pengubahan wang haram/pembiayaan keganasan/pembiayaan percambahan .

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 25. in AT
 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Company Director Charged with Money LaunderingA woman director was charged in court for allegedly using her company's building for money laundering activities.
Herkunft: UMonline - 🏆 27. / 51 Weiterlesen »

Company Director Pleads Not Guilty to Money Laundering ChargesCheong Yin Ying, 39, denied two charges of using her building for money laundering activities. The charges stem from her alleged involvement in using the property and its contents for illegal activities on December 15, 2023. She faces up to 15 years imprisonment and a fine if convicted.
Herkunft: theSundaily - 🏆 25. / 51 Weiterlesen »