教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
KUALA LUMPUR: 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.
However, being a reporting institution does not mean that QMSB’s products and business activities, such as gold products and trading, were registered, approved or licensed under laws administered by BNM, added the central bank.
"Any claims that QMSB’s activities are approved and licensed by BNM, directly or indirectly, are false,” BNM said in a statement today to address and clarify several claims and misrepresentations of facts circulating within the public domain in relation to the affairs of QMSB.
QMSB is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). It deals in precious metals or precious stones, as listed under item 24, Part 1 of the First Schedule of the AMLA.
The central bank said it has also been made aware of various claims on social media that all incoming transactions outside of Malaysia need the approval and verification of BNM in relation to AMLA.
"BNM wishes to clarify that any inflow of funds into the country, excluding those for offshore borrowing purposes exceeding the respective limits provided under the foreign exchange policies, does not require prior verification and approval from BNM.
"No person should misuse BNM’s name and correspondences that could invite misunderstanding that their products or services are approved by BNM. Any claims of association with BNM, by any entity or individual, should not be solely relied on in determining the legitimacy of such business," said BNM
The central bank also reminded the public to remain vigilant when making investment decisions and any suspected unauthorised financial activities should be reported to the relevant law enforcement authorities.