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Malaysia by Ain Suhana is a document available to read on EtoBox.

What is Malaysia about?

This document summarizes regulations and policies around money laundering in Malaysia. It discusses how Malaysia has established laws and institutions to combat money laundering, including: 1) The establishment of the National Anti-Money Laundering Coordination Committee (NCC) which develops national anti-money laundering policies and coordinates inter-agency efforts. 2) The passage of the Anti-Money Laundering Act 2001 (AMLA) which criminalized money laundering and strengthened financial surveillance an

Author

Ain Suhana

Language

EN