KUALA LUMPUR: Malaysia is prepared to engage with the United States following reports of an uptick in money moving to Iran and its proxies, including Hamas , through the Malaysia n financial system, says Datuk Seri Saifuddin Nasution Ismail .
"I will give my explanation and the official position of the Malaysian government on the matters that are raised," he told reporters on the sidelines of the Defence Services Asia and National Security Asia 2024 on Wednesday .US Ambassador to Malaysia Edgard D. Kagan said on Monday , the visit by US Treasury Department officials will be in the spirit of partnership to discuss common threats.
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 as well as to discuss the implementation of sanctions and export controls against Russia.
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.
Source: Entertainment Trends (entertainmenttrends.net)
Treasury Department Malaysia Discussion Financial Flow Iran Proxies Hamas Home Minister Saifuddin Nasution Ismail Brian Nelson Undersecretary Sanctions Terrorism Financing Russia Ukraine
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