PRESS RELEASEAMBD ALERT LIST HAS BEEN UPDATED
1. Autoriti Monetari Brunei Darussalam (AMBD) would like to inform members of the public that the AMBD Alert List has been updated.
2. The AMBD Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by AMBD or whose activities raise a suspicion of illegal financial activity. This list is without prejudice to any further assessment by AMBD regarding the activities of the companies concerned.
3. AMBD would also like to inform the public that the following companies or individuals have been included in the Alert List for month of April and May 2019:
4. Members of the public may visit AMBD's website to access the Alert List, as well as the list of persons and institutions licensed by AMBD here.5. AMBD remains
committed to the financial stability of Brunei Darussalam, and to safeguarding
Brunei Darussalam’s financial system and the interests of financial consumers.
AMBD will also continue to actively monitor any suspicious or unlicensed
financial activities in Brunei Darussalam. If the public have any information
on unlicensed financial activities, please contact AMBD at 2380007 or email us
Autoriti Monetari Brunei Darussalam Date: 6 Syawal 1440H / 11 June 2019MReference: AMBD/COMMS/3
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