CHAPTER 1: BANK NEGARA MALAYSIA
作者：NUR FARRA DINA
1. 1.6 Money Laundering
1.1. 3-Stage of Money-Laundering Process
1.1.1. Placement
1.1.2. Layering
1.1.3. Integration
2. 1.2 Sources of fund for BNM
2.1. Sources
2.1.1. 1. Capital
2.1.2. 2. Reserve
2.1.3. 3. Profit
2.1.4. 4. Demand Deposit
2.1.5. 5. Other deposit from financial institution, public and private sector, foreign
2.1.6. 6. Consortium Banks
2.1.7. 7. Borrowings
2.1.8. 8. Funds from financial institution such as Insurance, provident and pension fund
2.1.9. 9. Other liabilities
3. 1.0 Principal Objectives of BNM
3.1. To promote monetary stability and financial stability
4. 1.1 Principal Functions of BNM
4.1. 1. Currency Insurer
4.2. 2. Foreign Reserve Keeper
4.3. 3. Government Advisor
4.4. 4. Financial System
4.5. 5. Monetary Policy
4.5.1. Monetary Policy Operations
4.5.1.1. Quantitative Policy Operations
4.5.1.1.1. SLR
4.5.1.1.2. SRR
4.5.1.1.3. Open Market Operations
4.5.1.1.4. Discount Operation
4.5.1.1.5. Direct Borrowing & Lending
4.5.1.2. Qualitative Policy Operations
4.5.1.2.1. Base Rate
4.5.1.2.2. Selected Credit Control
4.5.1.2.3. Moral Suasion