Discover Top Posts Tagged with #dnfbps

Latest Update and Change In Law Regarding Income Tax In Pakistan

Designated Non-Financial Businesses and Professionals (#DNFBPs) - Anti Money Laundering and Counter Financing of Terrorism (#AMLCFT). A comes and approaches me with many sweet offer. I love dealing with A, but I get to know A has various unlawful businesses. Well, what can I do? I. Ignore. And get my cash 🤫🤫🤫 - If A is suspected to involve with money laundering, the Financial Intelligence would be haunting you soon. 😏😏😏 II. Act don't know. I am innocent. 🤔🤔🤔 - You are innocent, but the regulatory don't know. What to do? 🙄🙄🙄 III. Accepted. And report to the Financial Intelligence 🧐🧐🧐 - How? Report it to the STR. 😜😜😜 If your client's transaction regardless of amount, 1. appears unusual; 2. has no clear economic purpose; 3. appears illegal; 4. does not commensurate with the 5. customer’s profile or business activities; involves proceeds from an unlawful activity; 6. indicates that the customer is involved in money laundering or terrorism financing activities. So long as you have predetermined suspicious on the transaction, raise a Suspicious Transaction Report (#STR) through: Financial Intelligence System (#FINS) Mail/Fax - Director, Financial Intelligence and Enforcement Department Fax - 03-2693 3625 Email - [email protected] #ComplyToProtect #BankNegara (at Bank Negara Malaysia | Central Bank of Malaysia (Official)) https://www.instagram.com/p/B2DC97Pnpl0/?igshid=191i9l5b7k830

#dnfbps #amlcft #str #fins #complytoprotect #banknegara