PETALING JAYA, Malaysia, May 18 (Bernama-PRNewswire) — Speed is key in maintaining a successful business in the current tech-savvy world. Mahzan Sulaiman, a progressive, tech-driven Chartered Accountant and Chartered Secretary firm, announces its adoption of HaloCheck.xyz to comply with Bank Negara Malaysia Anti-Money Laundering (BNM AML/CFT) requirements for Customer Due Diligence (CDD). With HaloCheck.xyz, Mahzan Sulaiman can meet strict BNM compliance requirements in less than 2 minutes.
Accountants, Company Secretaries, and other Designated Non-Financial Businesses and Professions (DNFBPs) are Gatekeepers according to BNM. They help curb money laundering and terrorism financing (ML/TF) activities as they are the first group of people and businesses that customers interact with before any transactions can occur.
http://mrem.bernama.com/viewsm.php?idm=43190
