Saturday, July 27, 2024
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Brunei, ASEAN’s second best in handling money laundering, terrorist financing risk

Brunei did second best in ASEAN when it came to mitigating money laundering and terrorist financing (ML/TF) risk, according to the 2023 Basel Anti-Money Laundering (AML) Index. The Sultanate was placed 117 out of 152 jurisdictions by non-profit organisation Basel Institute on Governance. Its world ranking score in the index in the maiden entry was
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