KUANTAN: Societies are reminded to scrutinise its financing to prevent any attempt by certain quarters to carry out money laundering activities.
Registrar of Societies director-general Datuk Abdul Rahman Othman said Bank Negara had sent a notice, urging ROS to remind all registered societies and those awaiting approval on the matter.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!