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？
What is the expectation if a public listed company is identified to be wholly owned by a GLC or a SOC company? 如果客户是一家由政府关联公司（GLC）或财政部机构公司（SOC）全资拥有的上市公司，公司秘书应如何处理身
Jun 12,2026 NEWS
What are the acceptable documents for verification of legal persons? 哪些文件可作为法人实体（Legal Persons）身份验证的可接受文件？
For verification purpose, are company secretaries required to make a copy of the customer’s NRIC, or is it sufficient to document or make a record of the customer’s NRIC number? 为了进行身份验证，公司秘书是否必须保存客户身份
