Pengubahan Wang Haram dan Pembiayaan Keganasan (AMLA) Oleh : Muhamad Nazri Shaidon, CFI Penyiasat Kewangan Bertauliah/ Mantan Pegawai Penyiasat (AMLA) Badan Berkanun Pengenalan: Pengubahan Wang Haram […]

Muhamad Nazri Shaidon explains how Malaysia is preparing for the upcoming mutual evaluation 2024-25 in its attempt to tackle money laundering and terrorist financing. Stepping up the […]

Lawyers and AMLA in Malaysia. Lawyers are classified as a Reporting Institutions under Designated Non Financial Businesses and Professions (DNFBPs) So? They are required by Law […]