ABOUT THE PROGRAMME Money laundering (ML) and terrorism financing (TF) in the capital market continues to remain challenging due to the complex methods and sophisticated techniques used by criminals. Given the multilayered nature of transactions and diverse products and services combined with various parties and jurisdictions involved, it makes mitigation against ML and TF difficult.
Read moreABOUT THE PROGRAMME Bank Negara Malaysia (BNM) had on 30 April 2020 issued the new Foreign Exchange Notices (FE Notices), superseding, among others, the Notices on Foreign Exchange Administration Rules issued in June 2013. BNM is committed in ensuring the FE policies continues to support competitiveness of the economy through facilitation of a more conductive
Read moreABOUT THE PROGRAMME The 2020 United States (US) Presidential election has been the centre of global economies to date and will continue to have a significant impact on Asia moving forward. The policy mix implemented by the new administration will have far reaching implications on US China rivalry and other Asian economies. How would it
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