In which country is 1MDB based?

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Multiple Choice

In which country is 1MDB based?

Explanation:
1MDB is Malaysia's government-owned investment fund, created by the Malaysian government in 2009 to drive strategic development. Because it was established by Malaysia and is headquartered in Kuala Lumpur, its base is in Malaysia. Recognizing the country where a fund is based is important for AML planning, since the relevant laws, regulatory bodies, and enforcement responsibilities—such as those in Malaysia—govern its activities and reporting. The other countries listed do not match where 1MDB is based, so Malaysia is the correct country.

1MDB is Malaysia's government-owned investment fund, created by the Malaysian government in 2009 to drive strategic development. Because it was established by Malaysia and is headquartered in Kuala Lumpur, its base is in Malaysia. Recognizing the country where a fund is based is important for AML planning, since the relevant laws, regulatory bodies, and enforcement responsibilities—such as those in Malaysia—govern its activities and reporting. The other countries listed do not match where 1MDB is based, so Malaysia is the correct country.

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