About Money Laundering & Terrorism Financing

Money Laundering & Terrorism Financing

Money laundering is a process of converting cash or property derived from criminal activities

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Malaysia AML/CFT Regime


In order to respond to the evolving money laundering and terrorism financing threats and the

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International Standards



The Financial Action Task Force (FATF) is the international standards setting body on AML/CFT and FATF

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Reporting Obligation



AML/CFT obligations imposed on Reporting institutions are stipulated under Part IV of the AMLA

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National Risk Assessment


The NRA is an assessment of the country’s exposure to prevailing crimes (domestic and foreign) and


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Sanctions & Dealings with High-Risk Countries

As a member of the United Nations, Malaysia is obliged to comply with the UNSC’s Resolutions.


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AML/CFT Law & Policy

These documents are formulated in accordance with the provisions of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

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