Petaling Jaya, Malaysia, January 08, 2022 –(PR.com)– The Bank Negara Malaysia (BNM) AMLA policy mandates that reporting institutions must have adequate procedures to protect businesses, professionals, and any assets they may have.
In these extraordinary times, contactless interaction is the new normal. This week, Zerin Properties, Asia’s award-winning real estate agency, announces its adoption of HaloCheck.xyz, Malaysia’s first instant background check mobile web app.
HaloCheck has simplified the BNM AML/CFT process. In less than 2 minutes, all Zerin Properties agents can meet compliance and conduct Customer Due Diligence (CDD) to BNM’s strict requirements.
Real estate agents and other Designated Non-Financial Businesses and Professions (DNFBPs) are the primary targets for money laundering and terrorism financing (ML/TF) activities. Due to the nature of their work, professionals in these industries deal with large amounts of…
