Five years back, Bank Negara Malaysia (BNM) bestowed upon us a New Year's treat wrapped in the guise of its AML/CFT and Targeted...

Explore the comprehensive guide on AML/CFT measures for Politically Exposed Persons (PEPs) in Malaysia.

Understand the importance of Customer Due Diligence (CDD), various types of CDD and the typical workflow processes involved.

The Anti-Money Laundering Act (AMLA) in Malaysia was enacted in 2001 to combat money laundering. The AMLA is a vital piece of legislation.