07 May 2019, by Mohamad Ezri Abdul Wahab and Sarengapani K Rajoo, Co-Chairpersons, AMLA Subcommittee of the Legal Profession Committee
Keywords: "anti money laundering", anti-money, laundering'
Circular No 089/2019
Dated 7 May 2019
To Members of the Malaysian Bar
Reporting Obligations under the Anti-Money Laundering,
Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Bank Negara Malaysia (“BNM”) has...