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

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.

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 🤦🏻
Источник: malaysiakini - 🏆 20. / 51 Прочитайте больше »