{"id":135400,"date":"2026-04-17T11:29:31","date_gmt":"2026-04-17T03:29:31","guid":{"rendered":"https:\/\/mcigroup.my\/?p=135400"},"modified":"2026-04-17T11:29:32","modified_gmt":"2026-04-17T03:29:32","slug":"sprm-institusi-kewangan-perkukuh-sinergi-banteras-rasuah-dan-fraud","status":"publish","type":"post","link":"https:\/\/mcigroup.my\/ms\/pilihan-editor\/sprm-institusi-kewangan-perkukuh-sinergi-banteras-rasuah-dan-fraud\/","title":{"rendered":"SPRM, Institusi Kewangan Perkukuh Sinergi Banteras Rasuah dan Fraud"},"content":{"rendered":"\n

PUTRAJAYA, 16 April\u00a0\u2013 Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) memperkukuh kerjasama strategik di antara institusi-institusi kewangan dan Bank Negara Malaysia dalam usaha membanteras rasuah dan fraud yang membabitkan risikan kewangan dalam pengubahan wang haram.\u00a0<\/p>\n\n\n\n

Ketua Pesuruhjaya SPRM, Tan Sri Dato\u2019 Sri Haji Azam Baki berkata, jalinan kerjasama melalui Program Compliance Officers Networking Group (CONG) menjadi platform penting untuk meningkatkan perkongsian risikan kewangan dalam pengubahan wang haram. <\/p>\n\n\n\n

\u201cHasil penguatkuasaan serta kerjasama berasaskan data dan risikan, sebanyak RM15.5 bilion telah berjaya dipulihkan dalam tempoh lima tahun sehingga Februari 2026 melalui pelbagai operasi berprofil tinggi,\u201d katanya ketika berucap pada Program CONG Bersama Ketua Pesuruhjaya SPRM Tahun 2026 di Kompleks Kejiranan Presint 16 Putrajaya, di sini hari ini.<\/p>\n\n\n\n

Menurutnya, Malaysia kekal komited memperkukuh rangka kerja pencegahan pengubahan wang haram dan pembiayaan keganasan selaras piawaian antarabangsa di bawah Financial Action Task Force (FATF).<\/p>\n\n\n\n

\u201cSusulan Mutual Evaluation Exercise (MEE), Malaysia kini berada dalam fasa pemantauan berkala yang menuntut penambahbaikan berterusan daripada segi keberkesanan penguatkuasaan, pendakwaan serta hasil siasatan kewangan,\u201d katanya.<\/p>\n\n\n\n

Dalam pada itu, beliau turut menekankan keperluan institusi kewangan memperkukuh proses \u2018ketekunan wajar’ (due diligence), meneliti struktur pemilikan kompleks serta memantau transaksi melibatkan individu berprofil tinggi atau Politically Exposed Persons (PEPs).<\/p>\n\n\n\n

Beliau juga menggesa pelaksanaan program pembangunan kapasiti yang lebih berstruktur, termasuk latihan berasaskan kes sebenar dan pembangunan keupayaan dalam analisis kewangan dan penggunaan teknologi bagi mengesan transaksi mencurigakan.<\/p>\n\n\n\n

Tan Sri Azam turut merakamkan penghargaan kepada institusi kewangan atas kerjasama berterusan, khususnya dalam penyaluran maklumat, analisis transaksi kompleks serta sokongan sepanjang proses siasatan.<\/p>\n\n\n\n

Sementara itu, Pengerusi CONG, Faradina Mohammad Ghouse berharap kerjasama strategik itu dapat diperkukuh melalui pendekatan lebih proaktif bagi menjayakan pelbagai inisiatif pada masa hadapan.<\/p>\n\n\n\n

Turut hadir Pengarah Bahagian Pencegahan Pengubahan Wang Haram (AML) SPRM, Datuk Norhaizam Muhammad.<\/p>\n","protected":false},"excerpt":{"rendered":"

PUTRAJAYA, 16 April\u00a0\u2013 Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) memperkukuh kerjasama strategik di antara institusi-institusi kewangan dan Bank Negara Malaysia dalam usaha membanteras rasuah dan fraud yang membabitkan risikan kewangan dalam pengubahan wang haram.\u00a0 Ketua Pesuruhjaya SPRM, Tan Sri Dato\u2019 Sri Haji Azam Baki berkata, jalinan kerjasama melalui Program Compliance Officers Networking Group (CONG) menjadi platform […]<\/p>\n","protected":false},"author":2,"featured_media":135401,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"class_list":{"0":"post-135400","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-pilihan-editor"},"yoast_head":"\nSPRM, Institusi Kewangan Perkukuh Sinergi Banteras Rasuah dan Fraud - MCI Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcigroup.my\/ms\/pilihan-editor\/sprm-institusi-kewangan-perkukuh-sinergi-banteras-rasuah-dan-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"ms_MY\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SPRM, Institusi Kewangan Perkukuh Sinergi Banteras Rasuah dan Fraud - 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