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Anti Money Laundering and Anti Terrorism Financing

AML, ATF and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (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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Paragraphs 3(1) and (2) of the Anti-Money Laundering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) 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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Paragraphs 3(1) and (2) of the Anti-Money Laundering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) 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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  Coming into Force of Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014

Circular No 254/2014 Dated 12 Nov 2014 To Members of the Malaysian Bar Coming into Force of Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 Bank Negara Malaysia (“BNM”) has informed us that the Ant...

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

Circular No 234/2014 Dated 23 Oct 2014 To Members of the Malaysian Bar Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014 Please take note that the Ant...

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Statement by Financial Action Task Force on Money Laundering on 27 June 2014 (Circular No 163/2014)

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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Meeting with Bank Negara Malaysia Regarding Cheque Processing Fee (Circular No 151/2014)

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  Anti-Money Laundering and Anti-Terrorism Financing Order 2014 (Circular No 097/2014)

This circular is restricted to Members of the Malaysian Bar with a valid username and password to its website.  To download click the link provided.

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Statement by Financial Action Task Force on Money Laundering (Circular No 044/2014)

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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Bank Negara Malaysia's New Policy Document on Anti-Money Laundering and Counter Financing of Terrorism (Circular No 235/2013)

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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