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MACC urges finance houses to red flag suspicious activity | The Malaysian Insight

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MACC urges finance houses to red flag suspicious activity

MACC chief commissioner Azam Baki says the agency will discuss with the institutions the best early detection methods that allow the banks to act without breaking the law. – The Malaysian Insight file pic, June 30, 2022.

MACC chief commissioner Azam Baki said the commission would discuss with the institutions the best early detection methods. “This co-operation is necessary because the banks are the first to detect suspicious transactions,” he said in Kuala Lumpur today.

 

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Maybe MACC didn’t know about STR reporting to BNM. Check with BNM, maybe?

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Source: malaysiakini - 🏆 20. / 51 Read more »