Anti-Money laundering & Counter Financing of Terrorism Law in Malaysia

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Anti-Money Laundering & Counter Financing Of Terrorism Law In Malaysia

by Prof. Dr. Norhashimah Mohd Yasin, Dr. Mohd Yazid bin Zul Kepli

Author Prof. Dr. Norhashimah Mohd Yasin, Dr. Mohd Yazid bin Zul Kepli
Publication Date 21 March, 2018
ISBN (Hard Copy) 9789674007560
ISBN (Soft Copy) 9789674007638
Format Soft Cover / Ebook
 
This book provides a clear, easy-to-understand, and practical reference to complying with Malaysia's anti-money laundering and counter-terrorist financing (AML/CFT) rules for reporting institutions. It examines the reporting institutions' obligations and responsibilities, the scope of investigators' authorities, as well as pertinent statutes and recent AML/CFT cases.
The book's extensive analysis is intended for professionals such as attorneys and accountants, company managers, and all financial institution staff who are obliged by law to have a better grasp of the issues of AML/CFT in Malaysia and other parts of the world.


TABLE OF CONTENTS

Chapter 1 Introduction
Chapter 2 Understanding Money Laundering
Chapter 3 The legal framework
Chapter 4 Reporting Obligations
Chapter 5 Investigations
Chapter 6 Types of Orders
Chapter 7 Terrorism Financing

 

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