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Anti Money Laundering and Anti Terrorism Financing

Requirement by Banks for Letter of Undertaking from Law Firms

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Placement of Clients’ Monies in Repo Transactions

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Public Statement by Financial Action Task Force on Money Laundering on 27 Feb 2015

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Public Statement by Financial Action Task Force on Money Laundering on 27 Feb 2015

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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  BNM's Dedicated Website on Anti-Money Laundering and Counter Financing of Terrorism

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...

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Information on Measures to Counter the Financing of Terrorism Now Available on the Website of Ministry of Home Affairs (Circular No 278/2014)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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 Information on Measures to Counter the Financing of Terrorism Now Available on the Website of Ministry of Home Affairs

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014 (Circular No 275/2014)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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AML, ATF and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2014 (Circular No 272/2014)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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