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

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.