Breadcrumb

Breadcrumb

Asset Publisher

null Notices of AML/CFT Gazette Order 02/2023

[Important] Communication on PEWARTAAN PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2023
Dear Compliance Officer/ Reporting Instituiton,
Please find enclosed BNM circular dated 22 February 2023 and the latest gazette order which comes into effect on 15 February 2023 to amend the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) Order 2014 [P.U. (A) 93/2014] by adding new individuals as specified entities, removing individuals from the list of specified entities and updating the particulars of groups in the list of specified entities, as follows:
  • A. New individuals added to the list of specified entities:
Individuals
No. Reference number Name
1 - 14 KDN.I.01-2022 – KDN.I.14-2022 Please refer to items no 101 – 114 under Table A of P.U.(A) 42/2023
  • B. Removal of individuals from the list of specified entities:
Individuals
No. Reference number Name
1. KDN.I.06-2014 Yazid bin Sufaat
2. KDN.I.18-2021 Shairah binti Wazir
  • C. Updating of particulars of entities in the list of specified entities:
Groups
No. Reference number Name
1. KDN.K.10-2014 Al-Qaeda in the Lands of the Islamic Maghreb (AQIM)
2. KDN.K.06-2019 Houthi
3. KDN.K.01-2021 Royal Sulu Force (RSF)
4. KDN.K.03-2021 Al-Qaeda (AQ)
Note: Please click the image above for the detail circular and gazette order
For your further attention and actions, please. 
Thank you. 

Best wishes, 
Designated Non-Financial Businesses and Professions (DNFBP) Division
Financial Intelligence and Enforcement Division
Bank Negara Malaysia
https://amlcft.bnm.gov.my
03-2694 2876