Autoriti Monetari Brunei Darussalam (AMBD) informed the public that Dinar Dirham Koin (DDK) and Skim Pelaburan SMMG (Skim Dana Self Made Millionaires Group) have been included in the Alert List for December 2019.
The AMBD Alert List is a list of individuals, companies and websites which are not authorised or approved under the laws and regulations administered by AMBD or whose activities raise a suspicion of illegal financial activity. This list is without prejudice to any further assessment by AMBD regarding the activities of the companies.
To access the Alert List, as well as the list of persons and institutions licensed by AMBD, the public may visit http://www.ambd.gov.bn.
AMBD remains committed to the financial stability of Brunei, and to safeguarding Brunei’s financial system and the interests of financial consumers. AMBD will also continue to actively monitor any suspicious or unlicensed financial activities in Brunei. Information on unlicensed financial activities can be forwarded to AMBD at 2380007 or through e-mail at [email protected]