BNM conducts national risk assessment in 2027, focusing on designated non-financial businesses and professions sectors马来西亚国家银行将于2027年开展全国风险评估，重点关注指定的非金融企业和专业领域。
KUALA LUMPUR: Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment in 2027, enabling a deeper assessment of the money laundering and terrorism financing risks facing the Designated Non-Financial Businesses and Professions (DNFBP) sectors.
KUALA LUMPUR: Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment in 2027, enabling a deeper assessment of the money laundering and terrorism financing risks facing the Designated Non-Financial Businesses and Professions (DNFBP) sectors.
Deputy Governor Datuk Marzunisham Omar said the findings will support the development of more targeted policies, guidance, and mitigation measures tailored to the specific risks faced by each sector.
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吉隆坡：马来西亚国家银行（BNM）将于 2027 年进行下一轮国家风险评估，以便更深入地评估指定非金融企业和专业（DNFBP）部门面临的洗钱和恐怖主义融资风险。
副州长拿督马祖尼沙姆·奥马尔表示，这些调查结果将有助于制定更有针对性的政策、指导方针和缓解措施，以应对各行业面临的具体风险。
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