{"id":2841,"date":"2019-10-09T10:31:16","date_gmt":"2019-10-09T02:31:16","guid":{"rendered":"https:\/\/sellgoldmalaysia.com\/?page_id=2841"},"modified":"2019-10-09T13:48:00","modified_gmt":"2019-10-09T05:48:00","slug":"amla-policy","status":"publish","type":"page","link":"https:\/\/sellgoldmalaysia.com\/bm\/amla-policy\/","title":{"rendered":"AMLA Policy"},"content":{"rendered":"

AML\/CFT\nPOLICY<\/strong><\/p>\n\n\n\n

Anti-Money\nLaundering\/Counter Financing Of Terrorism (AML\/CFT) Policy<\/strong><\/p>\n\n\n\n

My Bullion Trade complies with the Government and Bank Negara Malaysia\u2019s\ncontinuous initiatives and efforts in the prevention of the use of the\nDesignated Non-Financial, Businesses and Professions (DNFBPs) system for illicit,\nlaundering and terrorism financing activities.<\/p>\n\n\n\n

MY Bullion Trade demonstrates its full commitment and support to\nhigh standards of compliance with the Anti-Money Laundering\/Counter Financing\nof Terrorism (AML\/CFT) requirements by establishing a Know Your Customer (KYC)\npolicy, procedures and processes for the prevention and detection of money\nlaundering and terrorist financing activities.<\/p>\n\n\n\n

MY Bullion Trade AML\/CFT programme adopting a risk-based approach is\nsubject to periodic reviews to ensure that it remains robust and complies with\nthe requirements of the Anti-Money Laundering, Anti-Terrorism Financing and\nProceeds of Unlawful Activities Act 2001 (AMLATFA 2001), regulatory guidelines,\nthe Financial Action Task Force (FATF) Recommendations as well as other\napplicable<\/p>\n\n\n\n

International best practices.<\/p>\n\n\n\n

Key measures undertaken in MY Bullion Trade include having in place\nthe following:<\/p>\n\n\n\n