Tagged: bank nagara malaysia

The Central Bank of Malaysia Publishes Policy Document on Digital Currencies Regarding Anti-Money Laundering & Counter Financing of Terrorism

Bank Negara Malaysia (the central bank of Malaysia) has published an Anti-Money Laundering and Counter Financing of Terrorism Policy for Digital Currencies. The document sets out the minimum requirements that a reporting institution must observe to increase the transparency of activities relating to digital currencies, such… Read More

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