15 February 2021, by AG Kalidas, Secretary, Malaysian Bar
Keywords: and, Anti-Money, "Bank Negara Malaysia", Countering, "Data Compliance", Financial, Financing, Laundering, of, Sanctions, Targeted, Terrorism
Circular No 064/2021
Dated 15 Feb 2021
To Members of the Malaysian Bar
General Results of the Data Compliance Report 2020
We refer to Circular No 170/2020 dated 29 May 2020 entitled “Issuance of Data Complianc...