Dive into the official guide from Bank Negara Malaysia (BNM), tailored for non-financial institutions, designed to strengthen your AML/CFT framework. This crucial document provides detailed protocols, risk management strategies, and compliance measures to safeguard your operations against financial crimes.

Ensure your institution meets BNM’s rigorous standards by downloading the complete AML/CFT guide. It’s an indispensable resource for maintaining the integrity of your financial practices and playing a pivotal role in the global effort to combat financial crime.