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Date Published
Quantum Metal not licensed by BNM, must implement anti-financial crime measures
national

Quantum Metal not licensed by BNM, must implement anti-financial crime measures

KUALA LUMPUR, Jan 22 — As a reporting institution, Quantum Metal Sdn Bhd (QMSB) is obliged to undertake measures to prevent its activities from being misused as a conduit for money laundering or terrorism-financing activities, said Bank Negara Malaysia (BNM) today.

Editor Selangor Journal
22 Jan 2024
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