On 8th January 2019 (Tuesday), a Courtesy Call was initiated by Mr. Foo Gee Jen as a representative from PEPS, with Dr Sarah Azlina Che Rohim, Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia (BNM). The Courtesy Call with BNM discussed matters regarding on BNM’s Prevention of Anti-Money Laundering (AML) and Counter Terrorism […]