Investor Presentaiton

Article 14 - Measure to prevent money-laundering Establishment of Financial Intelligence Unit (FIU) under the Ministry of Finance (MOF) in Feb 2007. Brunei Darussalam' FIU became a member of the Egmont Group in June 2014 Formation of the National Anti-Money Laundering and Combating the Financing of Terrorism Committee (NAMLC) to monitor Brunei's compliance to FATF Recommendations and to establish and monitor Anti Money Laundering national strategies where ACB is also a member. TAAT ANTI-C BERSIH C CORRUPTION BUREAU BIRO MENCEGAH RASUAH. NEGARA BRUNEI DARUSSALAM

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