Anti-Money laundering & Counter Financing of Terrorism Law in Malaysia | Soft Cover
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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 | 9789674007560 |
| Format | Soft Cover |
| Publisher | LexisNexis |
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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