教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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...
BANK NEGARA Malaysia (BNM) has reported that anti-money laundering (AML) and countering financial terrorism have been among the primary regulatory breaches addressed in 2024, with the central bank imposing a total of RM18.9 million in penalties on financial institutions.
In its Annual Report 2024, BNM revealed that it took 326 supervisory and enforcement actions during the year against a range of financial institutions, individuals, and entities in violation of regulations.
These actions covered a broad spectrum of violations, including those related to prudential and foreign exchange policies, which remain key areas of concern for the bank.
The central bank also carried out extensive on-site surveillance, visiting 123 entities across 166 premises to detect illicit financial activities.
The enforcement operations were further supported by critical collaborations with law enforcement agencies, including the Royal Malaysia Police (PDRM) and the National Anti-Financial Crime Centre (NFCC), which played a key role in disrupting illegal schemes and dismantling fraudulent entities.
In an ongoing effort to combat illegal money services businesses (MSBs), BNM took decisive action by issuing 37 cease-and-desist orders against unlicensed MSB operators.
Additionally, the central bank seized RM28.4 million worth of assets derived from illegal activities and secured convictions against 11 illegal MSB operators.
These operators were found guilty of violating the Money Services Business Act 2011 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, resulting in a total of RM891,000 in fines.
BNM also highlighted its efforts to provide restitution to victims of financial mismanagement, securing RM125.5 million in restitutions for 1.5 million customers who were adversely affected by financial institutions failing to meet regulatory standards.
Furthermore, the bank took supervisory action against insurance and takaful brokers, as well as financial advisers, whose performance did not meet expected professional standards.
Looking ahead, BNM stated that it would continue to refine its regulatory and supervisory frameworks, aligning them with its broader financial stability mandate. The central bank is committed to ensuring that Malaysia’s financial system remains resilient in the face of emerging risks and potential future shocks.
By maintaining a stringent enforcement regime, BNM aims to safeguard the integrity of the financial system while upholding the country’s efforts to combat financial crime.