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.
What are Politically Exposed Persons (PEP), And How Do I Screen For Them?
Simply speaking, a Politically Exposed Person (PEP) is an individual who holds a high-profile political role. Due to their position, a PEP is said to be someone more likely to be involved in bribery or corruption (which are predicate offences in money laundering).
Crypto Regulation is coming? How Virtual Asset Service Providers (VASP) Prepare for the Licensing and Anti-Money Laundering (AML/CFT) Compliance?
Decentralized finance (DeFi) and Cryptocurrency are the […]
The 6 Key Steps to AML-CFT Compliance in Malaysia
In Malaysia, some non-financial businesses and professions like lawyers, accountants, and company secretaries are required to comply with the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) regulations imposed.
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從打擊金融犯罪的新科技，到財務行動特別組織（Financial Action Task Force , FAT […]
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COVID-19 不僅影響全球社會和經濟，更對打擊洗錢及恐怖分子資金籌集 (AML/CTF) 構成前所未有的挑 […]
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Quick Guide for Filing Semi-annual Return for Precious Stones and Precious Metals Dealers (PSMD) in Singapore
As a regulated Precious Stones and Precious Metals Deal […]