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

   amlcft.bnm.gov.my

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   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.

   • 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.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.

3. complyadvantage.com › insights › anti-money-laundering-malaysiaAMLA Malaysia - What Is The Money Laundering Act? -...

   complyadvantage.com › insights › anti-money-laundering-malaysia

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   Jan 28, 2020 · Discover 7 AMLA Malaysia compliance tips to help safeguard your business from money laundering in Malaysia.

4. 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). This division comprise four main branches, namely the AMLA Branch, Operation Target Branch (OTC), Forfeiture of Properties (FOP) Branch as well ...

5. 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

6. theedgemalaysia.com › node › 711817BNM: Malaysia taking steps to strengthen anti-money laundering,...

   theedgemalaysia.com › node › 711817

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   May 16, 2024 · KUALA LUMPUR (May 16): Malaysia is taking steps to strengthen its regime on anti-money laundering, and the countering of financing terrorism and the proliferation of weapons of mass destruction (AML/CFT/CPF), the central bank said.

7. amlcft.bnm.gov.my › what-is-money-launderingBNM

   amlcft.bnm.gov.my › what-is-money-laundering

   Money laundering is the act of making illegally obtained funds appear legitimate.