Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play pivotal roles in Malaysia’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) efforts.
August 13, 2025
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Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
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AML/CFT Compliance Simplified: Unpacking the Differences Between BNM and SSM Regulations
Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play pivotal roles in Malaysia’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) efforts.
