Police: 27 people interviewed in Bank Negara's 1990s forex losses probe

The proposed policy, it said, set out the legal obligations, requirements and standards that digital currency exchangers, which will be defined under the First Schedule of the AMLA, must carry out as reporting institutions.

KUALA LUMPUR: The police have recorded the statements of 27 people so far in their ongoing investigation into Bank Negara Malaysia's foreign exchange losses in the 1990s.

Federal commercial crimes investigation department (CCID) director Comm Datuk Seri Amar Singh said that more witnesses are expected to be summoned.