16 January 2015, by Richard Wee Thiam Seng, Secretary, Malaysian Bar
Keywords: AMLA, AMLATFA
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...