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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  2. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  3. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  4. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  5. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  6. Bank Negara Malaysia BNM revises RENTAS retail-settlement balance rules and FRPS+ charges from 1 September Malaysia

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