Bank Negara revising rules against money laundering


Malaysian Anti-Corruption Commission officials handle trolleys of document relating to the trail at the Kuala Lumpur Courts Complex in Kuala Lumpur, Malaysia, on Wednesday, Aug. 28, 2019. Malaysian prosecutors will seek to prove that former Prime Minister Datuk Seri Najib Razak acted together with fugitive financier Jho Low in their alleged roles in 1MDB, as the former premier faces his biggest trial linked to the troubled state fund. Photographer: Samsul Said/Bloomberg

KUALA LUMPUR: Bank Negara Malaysia is finalizing revisions to guidelines against money laundering and terrorism financing.

The central bank will publish a draft and seek feedback on the changes in September, Assistant Governor Adnan Zaylani Mohamad Zahid said in the text of a speech Thursday.

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