Fully Licensed.
Fully Compliant. Always.

At Famie Money Services Sdn. Bhd., compliance is at the heart of everything we do. We are fully licensed and regulated by Bank Negara Malaysia (BNM), and we uphold strict adherence to the Anti-Money Laundering, Countering Financing of Terrorism, and Targeted Financial Sanctions (AML/CFT/CPF) regulations 

Behind Every Transaction: Strong Compliance

What Drives Our
Compliance Framework

  • 1
    Know Your Customer (KYC)

    We apply robust Customer Due Diligence (CDD) measures for all our services, ensuring proper identification and verification of our customers

  • 2
    ⁠Risk-Based Approach (RBA)

    We tailor our compliance controls according to the risk level of each customer, transaction, and service channel

  • 3
    Suspicious Transaction Monitoring

    We proactively detect and report unusual transactions through our internal controls and monitoring systems

  • 4
    Ongoing Training

    Our frontliners and compliance teams undergo continuous AML/CFT/CPF training to remain vigilant and updated

  • 5
    Data Privacy & Security

    All customer information is handled confidentially and protected with industry-standard data protection measures

Integrity. Transparency. Responsibility.

We believe strong compliance builds trust and protects our customers, business, and the wider financial system.

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