Anti-Money Laundering and Countering Financing Terrorism

Anti-Money Laundering and Countering Financing Terrorism (AML/CFT)

IJN is following the best practice of ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT (AMLATFPUAA) 2001 that is imposed by the Government of Malaysia and Bank Negara Malaysia (BNM). The act is to reinforce a culture of compliance in combatting money laundering in the organization.

The policy outlines the following statements:

  1. IJN prohibits all involvement in money laundering activities and terrorism financing either directly or indirectly.
  2. IJN business units shall follow the best practice ruled by the Bank Negara Malaysia and IJN has taken the initiative to safeguard organization from any consequences in future.
IJN AML/CFT Declaration Form
Reporting Channel For AML/CFT
Disclosure can be made through the following reporting channels, in a strict manner:

  1. Email to complianceunit@ijn.com.my;
  2. Direct line at 03-2639 6212 / 6210 / 6211 from Monday – Friday (8am to5pm)
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