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1. amlcft.bnm.gov.myHome - Anti Money Laundering / Countering Financing of Terrorism...

   amlcft.bnm.gov.my

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   Anti-Money Laundering / Countering Financing of Terrorism. AML/CFT controls, when effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.

   • Publications

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

   • Contact Us

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

   • What is Terrorism Financing

     Learn about the definition, purpose, and impact of terrorism...

   • AMLA

     Money laundering and terrorism financing (ML/TF) may affect...

   • Circulars / Guidance

     Find the latest circulars and technical notes on anti-money...

   • Bank Negara Malaysia

     BNM has issued a policy document on Anti-Money Laundering,...

2. www.sprm.gov.my › indexAnti-Money Laundering Division - Malaysian Anti-Corruption...

   www.sprm.gov.my › index

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   The Anti-Money Laundering (AML) Division is a division responsible for conducting investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Act 2001 (AMLATFPUAA).

3. Top stories

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     Malaysiakini

     Rosmah shouldn't be charged under Amla, Income Tax Act: Lawyer

     1 week ago

   • malaymail

     Rosmah’s defence says tax charges lack foundation

     The High Court today was told that the money laundering and tax-evasion charges against Datin Seri Rosmah Mansor should be quashed as they are bad in

     1 week ago

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     Free Malaysia Today on MSN.com

     MACC freezes assets worth millions in MBI sand mining concession probe

     14 hours ago

   • Astro Awani

     Rosmah’s tax-related charges bad in law - Lawyer

     7 days ago

   • Malay Mail on MSN.com

     GISBH probe: 16 senior members, including CEO and wife re-arrested; overseas assets valued at RMR 52.4m identified

     1 week ago

   View all

4. www.bnm.gov.my › - › pd-amlcftcpftfs-fiPolicy Document on Anti-Money Laundering ... - Bank Negara...

   www.bnm.gov.my › - › pd-amlcftcpftfs-fi

   Feb 5, 2024 · BNM has issued a policy document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions

5. www.fatf-gafi.org › en › countriesMalaysia - Financial Action Task Force

   www.fatf-gafi.org › en › countries

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   In 2015, the Asia/Pacific Group on Money Laundering (APG) and the FATF completed a joint assessment of the effectiveness of Malaysia 's anti-money laundering and counter-terrorist financing system and its level of compliance with the FATF Recommendations.

6. Videos

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     1:3:31

     youtube.com

     Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

     6 Jun 2017

     146.1K views

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     6:19

     youtube.com

     More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

     14 Oct 2024

     14.8K views

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     investopedia.com

     Anti-Money Laundering (AML): What It Is, Its History, and How It Works

     26 Nov 2017

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

   lom.agc.gov.my › ilims › upload

   This text is ONLY AN UPDATED TEXT of the Anti-Money Laundering, Anti-Terrorism Financing and Proseeds of Unlawful Activities Act 2001 by the Attorney General’s Chambers. Unless and

8. 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

   Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613) - Bank Negara Malaysia.

9. www.malaysianbar.org.my › article › news37th LAWASIA Conference 2024: Specialist Topics — Anti-Money...

   www.malaysianbar.org.my › article › news

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   1 day ago · By Gregory Das, Chairperson of the Bar Council Publications Committee. The 37 th LAWASIA Conference 2024 took place from 13 to 15 Oct 2024 at Hilton Kuala Lumpur.. The afternoon segment of the final day of the 37 th LAWASIA Conference included a session on the essential subject of anti-money laundering laws.