Autoriti Monetari Brunei Darussalam (AMBD) informed the public that the AMBD Alert List has been updated.
The AMBD Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by AMBD or whose activities raise a suspicion of illegal financial activity.
The list is not subject to any further assessment by AMBD regarding the activities of the companies concerned, a press statement said.
AMBD also informed the public that the following companies or individuals have been included in the Alert List July 2019: Kuziemi Foodmarket and VBData.
To access the Alert List and the list of persons and institutions licensed by AMBD, the public can visit AMBD’s website at http://www.ambd.gov.bn.
AMBD will also continue to actively monitor any suspicious or unlicensed financial activities in Brunei Darussalam.
Anyone who has information on unlicensed financial activities in the country should contact AMBD at 2380007 or send an email to [email protected]