Jun 21,2026 NEWS
For classification of higher risk customers, is there a limit on the indicators to be relied on when assessing a customer’s risk profile? Can company secretaries rely on two or more indicators for deciding to rate the customer as having higher risk? 在
Can company secretaries maintain supporting documents or records in soft copy? 公司秘书是否可以以电子档（Soft Copy）形式保存支持文件或记录？
What is the duration that company secretaries are to maintain the internally generated reports and supporting documents? 公司秘书需要保存内部生成的报告及相关支持文件多久？
Jun 18,2026 NEWS
Should company secretaries continue to submit STRs for the same customer or should company secretaries update the details in the previous STR case filed? 如果同一客户已提交过可疑交易报告（STR），公司秘书是否应继续提交新的 S
What is the threshold for reporting of suspicious transaction? 可疑交易报告（Suspicious Transaction Report, STR）的申报门槛（Threshold）是什么？
Can a senior management of the company secretary, who is not the appointed compliance officer evaluate and report suspicious transaction to FIED, BNM? Compliance Officer
Can company secretaries continue business relationship with its customer in the event of a failure to obtain the complete CDD information? CDD
What is the difference between “source of wealth” and “source of funds”? “财富来源（Source of Wealth）”与“资金来源（Source of Funds）”有什么区别？
Do company secretaries need to establish source of fund or source of wealth for every customer? 公司秘书是否需要为每一位客户确认资金来源（Source of Funds）或财富来源（Source of Wealth）？
What is the expectation for company secretaries in dealing with authorized persons? 公司秘书在处理授权人士（Authorised Person）时应有哪些要求？
