Saifuddin to meet US officials on countering terrorist financing

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Saifuddin to meet US officials on countering terrorist financing
MoneyMovingIran
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“I will give my explanation and the official position of the Malaysian government on the matters,” he said on the sidelines of the Defence Services Asia and National Security Asia 2024 yesterday. According to a press release issued by the US Treasury Department, Nelson and US Treasury general counsel Neil MacBride will travel to Singapore and Malaysia to advance its work countering terrorist financing and revenue generation by Iran and its proxies.

The source, speaking on condition of anonymity, said there had been an uptick in money moving to Iran and its proxies, including Hamas, through the Malaysian financial system.

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