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

   amlcft.bnm.gov.my

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   Overview of the NRA 2020. The NRA 2020, is the fourth iteration of a centralised assessment to identify and assess Malaysia’s exposure to money laundering and terrorism financing (ML/TF) risks. Updated on 01 Apr 2022. Read more. publications. Reference Note for Company Secretaries.

   • 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

     The Anti-Money Laundering, Anti-Terrorism Financing and...

   • Circulars / Guidance

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

2. 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

   “money laundering” means the act of a person who— (a) engages, directly or indirectly, in a transaction that involves proceeds of any unlawful activity;

3. Top stories

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     Rosmah’s defence says tax charges lack foundation

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

   lom.agc.gov.my › ilims › upload

   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

5. 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.

6. lom.agc.gov.my › act-viewMalaysia Federal Legislation - Attorney General of Malaysia

   lom.agc.gov.my › act-view

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   Malaysia Federal Legislation. P.U. (A) 127/2022. ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (DECLARATION OF SPECIFIED ENTITIES AND REPORTING REQUIREMENTS) (AMENDMENT) ORDER 2022.

7. 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.

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

   www.fatf-gafi.org › en › countries

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   Oct 2025. Central Bank of Malaysia. Information concerning Malaysia's efforts to tackle money laundering, terrorism financing and the financing of the proliferation weapons mass destruction, including recent reports and Ministries and national authorities involved in FATF work.