SSM, NFCC sign strategic co-operation to fight financial crime in Malaysia
KUALA LUMPUR: The Companies Commission of Malaysia (SSM) on 9th August signed a strategic co-operation with the National Anti-Financial Crime Centre (NFCC) in an effort to combat financial crime in Malaysia.
吉隆坡：马来西亚公司委员会（SSM）于 8 月 9 日与国家反金融犯罪中心（NFCC）签署战略合作协议，以打击马来西亚的金融犯罪。
According to the SSM, this is a synergistic joint effort between the two enforcement bodies so that both parties can utilise and share data, information, knowledge, expertise and experience, capabilities or services respectively in their efforts.
据 SSM 称，这是两个执法机构之间的协同努力，使双方可以在各自的工作中分别利用和共享数据、信息、知识、专业知识和经验、能力或服务。
In its statement on 9th August, the SSM said both parties can also take joint initiatives in aspects of operations, policy, prevention, use of human resources, expertise and training, towards increasing capacity, capability and effectiveness in combating financial crime in Malaysia based on applicable laws and regulations.
SSM 在 8 月 9 日的声明中表示，双方还可以在运营、政策、预防、人力资源使用、专业知识和培训等方面采取联合举措，以提高马来西亚打击金融犯罪的能力、能力和有效性。适用的法律法规。
“The sharing of this data and information is in line with the responsibilities and powers allocated to SSM under the Malaysian Companies Commission Act 2001 [Act 614].
“这些数据和信息的共享符合 2001 年马来西亚公司委员会法案 [第 614 号法案] 分配给 SSM 的责任和权力。
“This is to promote and encourage appropriate behaviour among directors, secretaries, managers and other officers of a corporation, as well as to ensure that all corporate and business activities are conducted in accordance with good international corporate governance norms. “ SM explained in its statement today.
“这是为了促进和鼓励公司的董事、秘书、经理和其他管理人员之间的适当行为，并确保所有公司和业务活动都按照良好的国际公司治理规范进行，” SSM 在今天的声明。
According to SSM, for the NFCC, the National Anti-Financial Crime Centre Act 2019 [Act 822] allocates, among other things, the responsibility to build and maintain a centralised data information system regarding financial crimes as a core to support integrated operations and assist government and enforcement agencies in the investigation and prevention of financial crimes.
据 SSM 称，对于 NFCC，《2019 年国家反金融犯罪中心法案》[第 822 号法案] 分配了建立和维护以金融犯罪为核心的集中数据信息系统的责任，以支持综合运营和协助政府和执法机构调查和预防金融犯罪。
It is also in line with the authority given under Act 822 for NFCC to obtain relevant information and data from government and enforcement agencies for this purpose, it said.
它说，这也符合第 822 号法案赋予 NFCC 为此目的从政府和执法机构获取相关信息和数据的权力。
“Both parties hope that with the signing of this strategic co-operation, financial crime activities in Malaysia can be curbed and controlled as best as possible to reduce the adverse effects of criminal economic activities and promote integrity and stability in the financial market of the corporate sector in general,” it added.
“双方希望通过此次战略合作的签署，尽可能地遏制和控制马来西亚的金融犯罪活动，以减少犯罪经济活动的不利影响，促进企业金融市场的诚信和稳定。”整个行业，“它补充道。