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Brunei
Monday, June 27, 2022
23.3 C
Brunei
Monday, June 27, 2022
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    AMBD Alert List updated

    The Autoriti Monetari Brunei Darussalam (AMBD) in a release 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 the AMBD or whose activities raise a suspicion of illegal financial activity.

    The list is without prejudice to any further assessment by the AMBD regarding the activities of the companies concerned.

    The AMBD would also stated that Jumaat Bnd Sdn/Trust Loan Company/Ocean Company/Amaanah Loan has been included in the Alert List for the month of August 2019.

    Members of the public can visit AMBD’s website at http://www.ambd.gov.bn to access the list, as well as the list of persons and institutions licensed by the AMBD, The AMBD remains committed to the financial stability of Brunei Darussalam, and to safeguard Brunei Darussalam’s financial system and the interests of financial consumers.

    The AMBD will also continue to monitor suspicious or unlicensed financial activities in Brunei Darussalam.

    The public can contact AMBD at 2380007 or email at [email protected] for any information on unlicensed financial activities.

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