• Labuan Financial Services Authority

    (the regulatory body for Labuan International Business and Financial Centre)

Anti-Money Laundering & CFT Compliance
LATEST UPDATE

GUIDELINES, DIRECTIVES AND CIRCULARS
HIGHLIGHTS
Marking 30 years since the inception of Labuan as an international wholesale trade, finance, risk and asset intermediation centre, Labuan IBFC presents an exclusive interview with the Director General of Labuan FSA, Datuk Danial Mah Abdullah.

Labuan FSA is vigilantly monitoring the impact of Covid-19 on the Centre. While the situation continues to evolve, the well-being and safety of staff, stakeholders and industry players remain as a paramount important. Labuan FSA will strive to ensure the Centre’s business operations and delivery of services remain uninterrupted.
Labuan FSA places great emphasis on engaging its stakeholders in promoting the understanding of Labuan IBFC’s regulatory regime. Relationships with peer regulators, international standard setting bodies and the financial community it serves  remain a key part of our work. 

Labuan FSA also recognises the important role that the Labuan IBFC plays in its contribution towards the Island and its local community. We are continuously ramping up focus on corporate social responsibility approaches and nurture the community across fields of education, environment and other social community projects.

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