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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Tel. No. : +603-6211 4199
Fax. No. : +603-6211 4299


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