Sectoral Perception Survey on Money Laundering and Terrorism Financing Risks (Version 2) |
Introduction
Thank you for taking part in this Sectoral Perception Survey on Money Laundering and Terrorism Financing Risks 2020.
This Survey is issued by the Financial Intelligence and Enforcement Department (FIED), Bank Negara Malaysia, on behalf of the National Coordination Committee to Counter Money Laundering (NCC).
The purpose of this Survey is to better understand the perception on the Malaysian Sectoral money laundering (ML) and terrorism financing (TF) risk exposure and controls.
There are Part A, B, C and D of this Survey, and you are required to answer all to the best of your knowledge.
You can only take the survey once, and your response is anonymous. All individual survey responses shall remain confidential, while the outcomes will be reported in a collective manner. Your response does not necessarily reflect your institutions’ point of view.
For Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIS), please submit your completed survey by 15 July 2020. For other respondents, please submit your completed survey by 5 June 2020.
This Survey is issued by the Financial Intelligence and Enforcement Department (FIED), Bank Negara Malaysia, on behalf of the National Coordination Committee to Counter Money Laundering (NCC).
The purpose of this Survey is to better understand the perception on the Malaysian Sectoral money laundering (ML) and terrorism financing (TF) risk exposure and controls.
There are Part A, B, C and D of this Survey, and you are required to answer all to the best of your knowledge.
You can only take the survey once, and your response is anonymous. All individual survey responses shall remain confidential, while the outcomes will be reported in a collective manner. Your response does not necessarily reflect your institutions’ point of view.
For Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIS), please submit your completed survey by 15 July 2020. For other respondents, please submit your completed survey by 5 June 2020.
If you have any questions about the survey or wish to be considered for experts’ focus group, please email the following contact persons:
(a) jeyen@bnm.gov.my; or
(b) haizad@bnm.gov.my
(a) jeyen@bnm.gov.my; or
(b) haizad@bnm.gov.my