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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.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 8. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

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

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Azam: BNM, MACC, finance sector must cooperate to fight graft, scamsMACC chief says criminals are becoming more sophisticated in their methods. 😂😂😂. Oh brother 🤣🤣🤣🤣 The daily shi*S coming out from these fellows is unbelievable 🤦🏻
출처: malaysiakini - 🏆 20. / 51 더 많은 것을 읽으십시오 »