BANDAR SERI BEGAWAN
Autoriti Monetari Brunei Darussalam (AMBD) has added two more companies into its watchlist as of March 2019.
The two new companies were Dusn Lifestyle Sdn Bhd and FX Pro Brunei.
AMBD’s alert list is a record of individuals, companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by the authority.
It also includes firms whose activities raise suspicion over illegal financial activities.
The central bank said in a recent statement reaffirm its commitment to ensure Brunei’s financial stability by safeguarding its financial system and the interests of consumers.
The authority said it will continue to actively monitor any suspicious or unlicensed financial activities in the sultanate.
Members of the public who has any information on unlicensed financial activities are urged to report to AMBD via 2380007 or email firstname.lastname@example.org.