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Malaysia

MY · MYS · Asia-Pacific

11 regulators · 6 laws & regulations · 1 upcoming deadline

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Financial Intelligence and Enforcement Department (BNM) FIED

Official site
https://www.bnm.gov.my
Established
2001
Constituting statute
AMLA 2001

Who they are

Malaysia's financial intelligence unit, within Bank Negara Malaysia.

What they do

Receives and analyses suspicious transaction reports and cash threshold reports; enforces AMLA obligations; issues sector guidance.

Key laws & regulations issued

All Laws & Regulations from FIED →

Latest news

No news tagged to this regulator yet.

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