Bank Negara Malaysia plays important functions in Malaysia’s AML/CFT regime covering areas such as financial intelligence, investigation and enforcement of laws under the purview of Bank Negara Malaysia as well as supervision of reporting institutions.
The Financial Intelligence Consultative Group is a collective regional body, consisting of heads and senior representatives of FIUs from ASEAN, New Zealand and Australia. The FICG promotes, enhances and strengthens collaboration on AML/CTF to combat serious financial crime in the region.
In November 2017, Bank Negara Malaysia hosted the International Financial Intelligence Units' Codeathon in Kuala Lumpur as part of the continuous effort to integrate and maximize the benefits of information technology in countering terrorism financing. In March 2018, AUSTRAC (the Australian Transaction Reports & Analysis Centre) hosted the ASEAN-Australia Codeathon in Sydney to generate novel approaches to solving Australia’s most complex law enforcement and intelligence problems.
AML/CFT Hackathon 2023
Organised by Bank Negara Malaysia in Strategic Partnership with the Financial Intelligence Consultative Group, a collective regional body, consisting of heads and senior representatives of FIUs from ASEAN, New Zealand and Australia.Know More