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

📆 30/06/2022 15:10:00
📰 msianinsight

⏱ Reading Time:
14 sec. here
2 min. at publisher
📊 Quality Score:
News: 9%
Publisher: 63%

Portugal Notícia Notícia

Portugal Últimas Notícias,Portugal Manchetes

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.

Escrever Comentário

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

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

Portugal Últimas Notícias, Portugal Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

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 🤦🏻
Fonte: malaysiakini - 🏆 20. / 51 Consulte Mais informação »