Brunei Darussalam Central Bank (BDCB) on Thursday informed the public that the BDCB Alert List has been updated. The BDCB Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BDCB or whose activities raise a suspicion of illegal financial activity. This list is without prejudice to any further assessment by BDCB regarding the activities of the companies concerned. More details in Friday’s Borneo Bulletin.
