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 Nouvelles

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 .

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 25. in BE
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

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

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.
La source: theSundaily - 🏆 25. / 51 Lire la suite »