AUTORITI Monetari Brunei Darussalam (AMBD) has announced that the AMBD Alert List has been updated.
The AMBD Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the laws and regulations administered by AMBD or whose activities raise a suspicion of illegal financial activity.
This list is without prejudice to any further assessment by AMBD regarding the activities of the companies concerned.
AMBD would also like to inform the public that FOINS (Financial.org Blockchain Systems) has been included in the Alert List for June.
To access the Alert List, as well as the list of persons and institutions licensed by AMBD, members of the public may visit AMBD’s website at http://www.ambd.gov.bn.
AMBD remains committed to the financial stability of Brunei Darussalam, and to safeguarding the country’s financial system and the interests of financial consumers.
AMBD will also continue to actively monitor any unlicensed financial activities in the country.
If the public has any information on unlicensed financial activities and services, contact AMBD at 2380007, or email at fci@ambd.gov.bn.