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.
Published: 21 March, 2018
• 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
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
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