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Bank Negara Malaysia
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#	Item
81	Zeti Akhtar Aziz: Knowing Nusantara – money that made the region Opening speech by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the launch of “Knowing Nusantara: Money That Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-10-29 06:31:00 Exonumia Numismatists Zeti Akhtar Aziz Nusantara Bank Negara Malaysia Asia Currency Numismatics Banknotes Archaeology
82	MALAYSIA - INTERNATIONAL TRADE IN SERVICES STATISTICS COMPILATION PRACTICES Add to Reading List Source URL: unstats.un.org Language: English - Date: 2010-12-14 13:43:42 Balance of payments Accrual Business Macroeconomics Economy of Malaysia Economics Bank Negara Malaysia
83	Zeti Akhtar Aziz: Into the next chapter – transformative changes to strengthen industry linkage with the real economy Keynote address by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malays Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-10-23 02:42:00 Islamic banking Sukuk Islamic economic jurisprudence International Centre for Education in Islamic Finance Global Islamic Finance magazine Economics Islamic economical jurisprudence Credit
84	32 VI. HISTORY OF SEACEN It Began with the SEA Voting Group... The history of SEACEN is closely tied with the annual meetings of the governors of South East Asian central banks. In February 1966, a group of governors of Add to Reading List Source URL: www.seacen.org Language: English - Date: 2015-03-04 01:25:25 Kuala Lumpur Bank of China Nepal Rastra Bank Economy of Asia Government Oversea-Chinese Banking Corporation South East Asia Youth Soccer Cup Banks Bank Negara Malaysia Economy of Malaysia
85	Encik Abu Hassan Alshari Yahaya: Financial crime and terrorism financing Keynote address by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the 5th International Conference on F Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-10-25 09:28:00 Management Terrorism financing Money laundering Financial Action Task Force on Money Laundering Bank Negara Malaysia Financial crimes Risk Regulatory compliance Asia/Pacific Group on Money Laundering Financial regulation Ethics Business
86	Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Banking and Deposit-Taking Institutions (Sector 1) Table of Contents Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2013-09-05 23:07:03 Finance Money laundering Economics Correspondent account Financial Action Task Force on Money Laundering Bank Negara Malaysia Financial Intelligence Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Business Terrorism financing
87	Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Designated Non-Financial Businesses and Professions (DNFBPs) & Other Non-Financial Sectors (Sector 5) Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2013-10-29 22:57:08 Money laundering Economics Financial system Financial Action Task Force on Money Laundering Politically exposed person Bank Negara Malaysia Financial Intelligence Asia/Pacific Group on Money Laundering USA PATRIOT Act Title III Financial regulation Business Terrorism financing
88	Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) Table of Contents Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2013-09-05 23:09:00 Finance Terrorism financing Money laundering Financial Action Task Force on Money Laundering Politically exposed person Financial Intelligence Money services business Remittance Bank Negara Malaysia Financial regulation Business Economics
89	RAHSIA Reference no : ---------------------------------- Please send completed form to: Financial Intelligence & Enforcement Department Bank Negara Malaysia Add to Reading List Source URL: amlcft.bnm.gov.my Language: English - Date: 2014-10-02 00:23:25 National Registration Identity Card Financial regulation Russian passport Money laundering
90	Encik Abu Hassan Alshari Yahaya: Continuing efforts to combat money laundering and terrorism financing in Malaysia Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-09-23 08:20:00 Terrorism financing Economics Financial system Financial Action Task Force on Money Laundering Bank Negara Malaysia Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering

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