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section 66f is a savings clause for the existing orders made under the exchange control act 1953 and the labuan offshore financial services authority act 1996.
4.10.6 第66条f款是对按照1953年《外汇管制法》和1996年《纳闽境外金融服务机构法》所发布现行命令的保留条款。
hence lofsa or the offshore financial institutions in labuan is required under the amla to report any suspicious transactions to the competent authority i.e. bank negara malaysia.
因此,拉布安岛离岸金融事务管理局或拉布安岛离岸金融机构必须按照《反洗钱法》的要求向主管当局,即马来西亚中央银行,呈报可疑交易。
8. it was reported that the central bank of libya is one of the shareholders of the arab insurance group, an insurance company that is headquartered in bahrain and has a branch located in labuan.
8. 据称,利比亚中央银行是总部设于巴林的阿拉伯保险集团的股东之一,而该公司在纳闽有分支机构。
in addition, section 53 of the labuan offshore trust act 1990 states that a trust company acting as a trustee of an offshore shall not accept any more money or other property from a transaction, operation or other activity which is a criminal offence under the laws of malaysia.
4. 此外,1990年《纳闽境外信托基金法》第53条指出,担任境外公司受托人的信托公司不应再从按照马来西亚法律规定构成刑事犯罪的一项交易、业务或其他活动中接受任何金钱或其他财产;
in respect to the effective implementation of subparagraph 1(a) of the resolution, the ctc would like to be informed about the requirements in place related to offshore banking facility in the labuan offshore financial center.
5. 就有效执行决议第1(a)段而言,反恐委员会想了解纳闽境外金融中心内的境外银行设施方面有什么要求。
location: unit level 10 (b1), main office tower, financial park labuan, jalan merdeka, 87000 wp labuan, malaysia; business registration number ll06889 (malaysia)
地址:unit level 10(b1), main office tower, financial park labuan, jalan merdeka, 87000 wp labuan, malaysia;business registration number ll06889(malaysia)