Advisory & Compliance

Insights related to Advisory & Compliance

Powers of Competent Authorities under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2024
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Powers of Competent Authorities under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2024

INTRODUCTION In December 2024, Malaysia introduced significant amendments to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act…

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