17 May 2018, by Andrew Khoo Chin Hock and Karen Cheah Yee Lynn, Co-Chairpersons, Subcommittee on AMLA of the Legal Profession Committee
Circular No 125/2018
Dated 17 May 2018
To Members of the Malaysian Bar
Anti-Money Laundering and Counter Financing of Terrorism Guide
Bank Negara Malaysia (“BNM”) has issued an Anti-Money Laundering and Counter Financing of Terrorism (“AML/CFT”) Guide to raise awareness among reporting institutions.
The notice from BNM and copies of the AML/CFT Guide — in English and Bahasa Malaysia — are attached for your reference.
More information on the AML/CFT Guide and relevant publications by BNM is available on BNM’s AML/CFT microsite at this link.
Should you have any enquiries, please contact Malathi Mohan, Officer, by telephone at 03-2050 2150, or by email at malathi@malaysianbar.org.my.
Thank you.
Andrew Khoo Chin Hock and Karen Cheah Yee Lynn
Co-Chairpersons
Subcommittee on AMLA of the Legal Profession Committee