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(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(xiàn)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(xiàn)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...
Dec.23, 2009, Bernama
In line with the global effort to combat money-laundering and terrorism financing, Bank Negara Malaysia (BNM) has issued a new currency declaration requirement at all entry and exit points in the country.
Effective Jan 1, 2010, travellers entering or leaving Malaysia with cash and/or negotiable bearer instruments (traveller's cheques, bearer cheques) exceeding US$10,000 must make a declaration in form Customs No. 22.
"The forms will be available at counters located before the customs checkpoints at all entry and exit points of the country.
"Travellers could be fined up to RM1 million and/or face imprisonment not exceeding a term of one year if they fail to declare or make a false declaration," it said in a statement here on Wednesday.
BNM said this was required under section 23 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 and was in line with the Special Recommendation IX by the Financial Action Task Force which required countries to have measures in place to detect the physical cross-border transportation of cash and negotiable bearer instruments.
"This new requirement is in line with global efforts to combat money-laundering and terrorist financing activities.
"Canada, UK, Australia, New Zealand, Japan, Philippines and Singapore have adopted the same declaration requirement on the physical transport of cash and negotiable bearer instruments," it said.