16 January 2015, by Richard Wee Thiam Seng, Secretary, Malaysian Bar
Circular No 011/2015
Dated 16 Jan 2015
To Members of the Malaysian Bar
BNM’s Dedicated Website on Anti-Money Laundering and Counter Financing of Terrorism
Bank Negara Malaysia (“BNM”) has informed us that they now have a dedicated website which provides the latest information on the law, subsidiary legislation, guidelines with regard to Anti-Money Laundering and Counter Financing of Terrorism (“AML/CFT”) policies, circulars, and relevant forms related to the AML/CFT framework.
Please click here or visit the website at amlcft.bnm.gov.my/. Members are strongly encouraged to visit the website for updates and information in respect of the AML/CFT framework.
Should you have any enquiries, kindly contact Marianna Laureen Tan, Executive Officer, by telephone at 03-2050 2086, or by email at ml.tan@malaysianbar.org.my.
Thank you.
Richard Wee Thiam Seng
Secretary
Malaysian Bar