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1. amlcft.bnm.gov.my › the-amlaThe AMLA - Anti Money Laundering / Countering Financing of...

   amlcft.bnm.gov.my › the-amla

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   The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), which imposes reporting obligations on reporting institutions as a counter-measure to prevent or mitigate ML/TF was enacted with the intention to fulfil the international standards imposed by the Financial Action Task Force (FATF).

   • What is Money Laundering

     The Proliferation Financing Risk Assessment (PFRA) forms...

   • Are You a Reporting Institution

     Find out if your business is a reporting institution under...

   • Contact Us

     Find out how to contact Bank Negara Malaysia, the central...

   • Penalties for Non-Compliance

     Learn about the penalties for non-compliance with the...

   • Record Keeping

     Learn about the record-keeping requirements for anti-money...

   • Publications

     Discover the latest publications on Anti-Money Laundering...

2. lom.agc.gov.my › ilims › uploadANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF...

   lom.agc.gov.my › ilims › upload

   This web page provides the updated text of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613) as at 1 July 2022. The Act covers the offences, reporting obligations, financial intelligence, investigation, freezing, seizure and forfeiture of money laundering and terrorism financing in Malaysia.

3. ccid.rmp.gov.my › Laws › Anti_Money_Laundering__Anti_TerrorismLAWS OF MALAYSIA - rmp.gov.my

   ccid.rmp.gov.my › Laws › Anti_Money_Laundering__Anti_Terrorism

   This Act provides for the offence of money laundering, the measures to prevent it and the forfeiture of terrorist property and property involved in money laundering. It also covers the offence of terrorism financing, the freezing and seizure of terrorist property and the powers of the competent authority and enforcement agencies.

4. www.bnm.gov.my › - › anti-money-laundering-anti-terrorismAnti-Money Laundering, Anti-Terrorism Financing and Proceeds of...

   www.bnm.gov.my › - › anti-money-laundering-anti-terrorism

   Act 613 is a Malaysian law that aims to prevent and combat money laundering, terrorism financing and proceeds of unlawful activities. It covers the definition, offences, penalties, powers and enforcement of the law.

5. www.tookitaki.com › compliance-hub › understanding-amla-impactUnderstanding the AMLA Act in Malaysia: Key Provisions and ... -...

   www.tookitaki.com › compliance-hub › understanding-amla-impact

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   Jun 13, 2023 · The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) in Malaysia includes several important rules and regulations. These are designed to help fight against money laundering and terrorism financing.

6. pic.bankofchina.com › bocappd › myAnti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act...

   pic.bankofchina.com › bocappd › my

   An Act to provide tar the offence at money laundering, the measures to be taken tar the prevention at money laundering and terrorism financing offences and to provide tar the tarteiture at

7. www.lawyerment.com › library › legislationAct 613 - Anti-Money Laundering, Anti-Terrorism Financing and...

   www.lawyerment.com › library › legislation

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   Jan 15, 2002 · An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and ...