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JOSHUA LEGAL ART GALLERY

Joshua Legal Art Gallery was mainly involved in promoting Malaysian, Singaporean and Indian contemporary arts. Taking note of the vacuum in the legal fraternity, the company gradually moved into the production and retailing of lawyer’s products in 2001.

Store Address

Joshua Legal Art Gallery Complex Mahkamah, Jalan Duta, 50592
Kuala Lumpur, Malaysia
sales@joshualegalartgallery.com
: +603 6203 5595/6206 1551

ORDER ONLINE OR CALL US  +603 6203 5595

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A concise, accessible, and practical guide to compliance with anti–money laundering law in Malaysia for Reporting Institutions including professionals like lawyers and accountants, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. • Analysis on the duties and responsibilities of Reporting Institutions • Analysis on the scope of powers of Investigators • Analysis on the relevant laws and latest cases on AML/CTF

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