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Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia

Understanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.
Book + eBook
RM 250.00
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In Stock
Published:
ISBN/ISSN: 9789674007560

Product description

• A concise, accessible, and practical guide to compliance with anti–money laundering law in Malaysia for Reporting Institutions including professionals like lawyers and accountants, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. • Analysis on the duties and responsibilities of Reporting Institutions • Analysis on the scope of powers of Investigators • Analysis on the relevant laws and latest cases on AML/CTF

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Table of contents

Chapter 1 Introduction

Chapter 2 Understanding Money Laundering

Chapter 3 The legal framework

Chapter 4 Reporting Obligations

Chapter 5 Investigations

Chapter 6 Types of Orders

Chapter 7 Terrorism Financing