Combating Concealed Beneficial Ownership & AML/CFT Risks in Corporate Service Providers (CSPs) in Singapore
Corporate Service Providers (CSPs) play a crucial role […]
The Intersection of Tax Evasion and Money Laundering: A Professional Accountant’s Perspective in Malaysia
Tax evasion and money laundering are two interrelated f […]
The Philippines’ Fight Against Money Laundering: A Call to Action for Designated Non-Financial Businesses and Professions (DNFBPs)
The Philippines has made significant strides in combati […]
Combating Concealed Beneficial Ownership & AML/CTF Risks in Trust and Company Service Providers (TCSPs) Industry in Hong Kong
Trust or Company Service Providers (TCSPs) play a cruci […]
Latest Updates on Hong Kong Anti-Money Laundering Regulations
Updated on 2023/07/20 The Anti-Money Laundering and Cou […]
Ensuring the New Anti-Money Laundering and Terrorism Financing Compliance: A Step-by-Step Guide for Developers in Singapore
Overview of the New Requirements for Developers against […]
藝術市場與反洗錢淺談
如今，藝術博覽會變得越來越普及。想像一下，你正好參觀巴塞爾藝術博覽會或蘇富比拍賣會。站到一張畫作面前，畫上的筆 […]
香港貴金屬及寶石交易商註冊制度 — 內容、重點及建議
30/01/2024更新 2022 年 12 月 7 日，《2022 年打擊洗錢及恐怖分子資金籌集（修訂）條例 […]
香港虛擬資產服務發牌制度 — 內容、重點及建議
13/12/2022更新 2022 年 12 月 7 日，香港立法會通過《2022 年打擊洗錢及恐怖分子資金籌 […]
Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) Screening in Malaysia
One of the measures to curb money laundering in Malaysia’s financial system is for reporting institutions have an effective Anti-Money Laundering (AML) program in place as a preventive measure. Such preventive measures include having effective Anti-Money Laundering policies and procedures, staff training and the usage of advanced software technologies so that reporting institutions can meet compliance requirements expected by the law.