Home - Anti Money Laundering / Countering Financing of Terrorism (AML/CFT)
AML/CFT
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.
AML/CFT controls, when effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.
Read moreLatest Updates
Other Risk Assessments
The latest PFRA, NPORA, LPRA, LARA and VARA 2024 (Risk Assessment, RA) Executive Summary.
Overview of the NRA 2023
The NRA 2023 is Malaysia’s fifth national risk assessment. It includes a nuanced analysis of the transnational aspects of crimes and the flow of illegal proceeds.
Circular dated 05 April 2024
Declaration of Specified Entities and Reporting Requirements (Amendment) Order P.U.(A) 104/2024 under AMLA
Reference Note for Company Secretaries
Requirements of BNM and SSM on Beneficial Ownership of Legal Persons
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