Publications

Publications

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Breadcrumb

Publications

Publications

National Risk Assessments and Other Risk Assessments

The National Risk Assessment (NRA) is a centralised assessment to identify and assess Malaysia’s exposure to money laundering and terrorism financing (ML/TF) risks conducted under the ambit of the National Coordination Committee to Combat Money Laundering (the NCC) in accordance with the international best practices and recommendations set out by the Financial Action Task Force (FATF).

Malaysia’s Mutual Evaluation Report

This report provides a summary of the anti-money laundering and counter financing of terrorism (AML/CFT) measures in Malaysia. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Malaysia’s AML/CFT system, and provides recommendations on how the system could be strengthened.

Publications by International Organisations

Methods and Trends

Guidance