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4 segments
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 19 claims 3 hrs ago

BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions

Bank Negara Malaysia has published a condensed AML/CFT/CPF guide aimed at designated non-financial businesses and professions and non-bank financial institutions. It walks these sectors through the main obligations under the AMLA and the dedicated policy document: KYC, sanctions screening, risk profiling, enhanced due diligence, suspicious transaction reporting and record retention, with the maximum penalties attached.

  • The guide binds DNFBPs and NBFIs including lawyers, accountants, trust companies, company secretaries, dealers in precious metals or stones, registered estate agents, licensed casinos and gaming outlets, moneylenders, pawnbrokers, and leasing and factoring businesses.
  • Firms must screen clients against the Ministry of Home Affairs (MOHA) and UNSCR sanctions lists covering terrorism, proliferation and other UN regimes, and on a positive name match must not commence business, freeze funds and block transactions.
  • Client risk profiling must assess four factors: client, product or service, geographical location and delivery channel, with enhanced due diligence applied to higher-risk clients.
  • Records, including KYC information, ID copies, transaction details and any STR analysis, must be kept for at least six years from termination of the business relationship.
  • Maximum penalties cited under AMLA sections 13, 14, 16 and 17 range up to a RM1 million fine and up to RM3 million or imprisonment up to five years or both.
Source document
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 22 claims 3 hrs ago

Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime

Malaysia's Strategic Trade Secretariat has reissued its directive on targeted financial sanctions relating to proliferation financing, enforced from 7 June 2024. It binds a broad list of reporting institutions supervised by Bank Negara Malaysia, Labuan FSA and the Securities Commission, and goes beyond list-screening to require a documented PF risk assessment and a counter-proliferation compliance programme. This segment sets out who it covers and what they must now have in place.

  • The amended directive was enforced on 7 June 2024 and replaces the version dated 13 April 2018, issued under section 6 of the Strategic Trade Act 2010.
  • It is legally binding on the reporting institutions listed in Appendix I, which span banks, insurers, money-services businesses, capital-market intermediaries and designated non-financial businesses.
  • Institutions must immediately freeze a confirmed designated person's funds without the prior approval of the Strategic Trade Controller or supervisory authority.
  • Positive matches must be reported upon determination, with periodic reporting on changes due by 15 January of the following calendar year.
  • Institutions must identify, assess and document their proliferation-financing risks and implement a counter-proliferation financing compliance programme with a compliance officer, training and independent audit.
Source document
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 24 claims 4 hrs ago

Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians

Malaysia's Strategic Trade Secretariat has reissued its directive on targeted financial sanctions relating to proliferation financing, replacing the 2018 instrument. It restates freezing and screening duties tied to UN designations, adds explicit proliferation-financing risk-assessment and compliance-programme obligations, and applies across banks, insurers, DNFBPs, capital-market intermediaries and digital-asset service providers. Compliance teams should read it as a refreshed, legally binding baseline.

  • The TFS-PF (Amendment 2024) directive was enforced on 7 June 2024 and replaces the directive dated 13 April 2018, issued under section 6 of the Strategic Trade Act 2010.
  • Reporting institutions must freeze matched funds, assets and economic resources immediately, and the prior approval of the Strategic Trade Controller is not required to do so.
  • Institutions must screen their entire customer database, including dormant accounts, without delay upon a UNSC-published designation.
  • Institutions holding frozen or blocked funds must report changes to those funds by 15 January of the next calendar year using the Appendix III template.
  • Appendix I extends the obligations to licensed digital currency and digital token custodians and advisers, alongside banks, insurers, DNFBPs and Labuan entities.
Source document
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 26 claims 4 hrs ago

Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list

Bank Negara Malaysia has circulated the FATF's June 2026 statements to all reporting institutions under AMLA, restating the obligations attaching to DPRK, Iran and Myanmar, and updating the increased-monitoring list. The circular reiterates a risk-based approach and warns explicitly against de-risking or blanket exits of customer categories, including NPOs linked to listed jurisdictions.

  • DPRK and Iran remain subject to FATF calls for countermeasures and enhanced customer due diligence, and institutions must continue applying targeted financial sanctions under the relevant UN resolutions.
  • Myanmar stays subject to enhanced due diligence, and the FATF will consider countermeasures if no further progress is made by October 2026.
  • Bosnia and Herzegovina and Iraq were added to the FATF's grey list, while Algeria and Namibia were removed following significant progress.
  • BNM requires institutions to apply a risk-based approach and avoid de-risking or blanket exits of customer categories such as NPOs linked to listed jurisdictions.
  • For grey-list jurisdictions the FATF does not call for enhanced due diligence; institutions must assess each jurisdiction case-by-case in their risk assessments.
Source document