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Related Compliance/AMLA Latest updates

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  • Related Compliance/AMLA Latest updates
  1. BNM – AML/CFT Law and Policy 
  2. Financial Action Task Force (FATF) 
  3. Asia/Pacific Group on Money Laundering (APG) 
  4. The FATF Recommendations
    • http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2016.html
    • http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2016.html 
  5. Mutual Evaluation Report on Anti-money laundering and counter-terrorist financing measures on Malaysia 
  6. Inland Revenue Board (IRB) – Press statement in relation to tax offences under AMLA 
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