Date : 5/5/2020 4:29:28 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Perception Survey on Money Laundering and Terrorism Financing Risks in Malaysia 2020





-------- Forwarded Message --------
Subject: [Assistance Required] Perception Survey on Money Laundering and Terrorism Financing Risks in Malaysia 2020
Date: Tue, 05 May 2020 12:11:33 +0800
From: UPWBNM <upwbnm@egmont.org>
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Dear Colleagues, 

Malaysia's National Coordination Committee to Counter Money Laundering (NCC)*, in collaboration with the National Anti-Financial Crime Centre (NFCC)** are embarking on the National Money Laundering (ML) and Terrorism Financing (TF) Risk Assessment (NRA) for the year 2020, with an objective to identify the prevalent and emerging ML/TF risks in Malaysia.

As part of data collection exercise, a Perception Survey will be conducted to enhance understanding on perception of Malaysia’s exposure to prevailing crimes (domestic and foreign) and vulnerabilities of various sectors to ML and TF risks. Therefore, we would like to request for your kind cooperation to provide response for these surveys that are accessible through the following links:

i.  https://www.surveymonkey.com/r/G8BKD2H - Crime Risk; and
ii. https://www.surveymonkey.com/r/7RRBBWJ - Sector Risk 

We hope to receive your response by 5 June 2020.
Your kind cooperation is greatly appreciated. Thank you.

*NCC is a body established in 2000 to coordinate, implement and monitor the development of Malaysia’s anti-money laundering and counter financing of terrorism (AML/CFT) initiatives.
**provides intra-agency collaboration to combat organised financial crimes that would harm Malaysia. NFCC focuses on investigations to recover proceeds of crimes involving multiple agencies & legislation, cross-border crimes and complex crimes.

Kind regards,
UPWBNM
Malaysia

-OTF