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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