NOTIFICATION 8/2024: BNM’s LETTER DATED 05 APRIL 2024
Download the file here if file below unable to preview.
Click here to download the Declaration of Specified Entities and Reporting Requirements (Amendment) Order 2024 [P.U.(A) 104/2024] and Directions under Sections 66B (11) and 66E of the AMLA as mentioned in the document below.