Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

Bank Negara Malaysia has issued an AML/CFT Guide as part of the nation’s efforts to raise awareness and guide the implementation of the Anti-Money Laundering, Anti- Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) requirements by reporting institutions (RI’s). The AML/CFT Guide is a concise summary of the salient parts of the overall requirements of the AMLA.

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Kuala Lumpur

B-G-09 Galeria Hartamas,No.21, Jalan 26/70A, Desa Sri Hartamas, 50480, Kuala Lumpur
Tel. No. : +603-6211 4199
Fax. No. : +603-6211 4299

Penang

Lot 3A-1-10 & 3A-1-10A, First floor, Block A, Straits Quay, Jalan Seri Tanjung Pinang, Tanjung Tokong, 10470 Penang
Tel. No. : +604-893 0175

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