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.

Discover the implementation of Risk Based Approach (RBA) to AML/CFT from different aspects - national, institutional and customer levels.

In this article, we help differentiate between the two AML/CFT & TFS policies issued by Bank Negara Malaysia, which can be challenging.

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