Investor Presentaiton

Article 52 - Prevention and detection of transfers of proceed of crime Mechanism for Prevention and Detection of transfer and proceed of crime in Brunei Darussalam FIU Database Law Government database Enforcement Agencies Cash Transaction Reports (CTR) Data from Other FIUS other FIUS Banks Insurance companies Finance companies Money changer & Remittance Accountants Real Estate Agents Lawyers Suspicious Transaction Reports (STR) Cross- Border Currency Other data Financial Persons transporting cash across borders Reports (CBNI) Intelligence Other intelligence agencies TAAT ANTI-C BERSIH C CORRUPTION BUREAU BIRO MENCEGAH RASUAH. NEGARA BRUNEI DARUSSALAM

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