Updates




BNM's AML/CFT/CPF Newsletter 01/2025 for DNFB's and NBFIs

16-01-2025

Dear Members, 

Please find the email below on BNM's AML/CFT/CPF Newsletter 01/2025 for DNFBPs and NBFIs for your information. 

The submission deadline for the DCR 2024 is extended to 31 January 2025.



Thank you + Best regards,
CHRISTINE S H LIM
Honorary Secretary
The Advocates Association of Sarawak