WebJul 5, 2024 · Updated Disclosure Requirements for Leases. 06/06/2024: Updated SEFA PRF Reporting table. 05/12/2024: Updated the UEI and SAM Reporting. 05/12/2024: Updated the Distinguishing between Subrecipients and Contractors (Vendors). 05/12/2024: Updated the Interagency Federal Pass-Through Relationships. 05/04/2024: Updated … WebApr 13, 2024 · Disclosure requirements still fall short and fail to capture the full scope of emissions associated with financial institutions, resulting in under-reporting of climate risk. Regulators can improve disclosures by addressing the following areas. Disclose and analyse scope 3 emissions
Malaysia Guidelines on Data Management and MIS Framework …
WebMar 3, 2024 · The Proliferation Financing Risk Assessment (PFRA) forms part of the National Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) Strategic Plan 2015-2024 (NSP). The main objectives of this risk assessment are to support development of appropriate strategies and recommend measures to mitigate the risks and to address … WebJan 1, 2024 · BNM has issued various guidelines relating to prudential matters applicable to banking institutions, including standards relating to capital adequacy, liquidity, corporate governance, risk management and related party transactions. hydrogen to helium to carbon to oxygen
BNM - Anti Money Laundering / Countering Financing of …
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