Banking institutions are also required to identify a single reference point within their organization that will report promptly to Bank Negara Malaysia any unusual or suspicious transactions, irrespective of the amount.
此外还要求各银行机构在其组织内部指定一个单一的查询单位，负责迅速向马来西亚中央银行报告无论其数额大小的任何异常或可疑的交易。