Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia

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Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia

The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) is the sole legislation dealing with this matter in Malaysia. Part 4 of this Act is the basic regulation for ‘reporting institutions’, including all types of bank. As Part 4 is only general, the Malaysian Central Bank as th...

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Bibliographic Details
Main Author:	Mohd. Yasin , Norhashimah
Format:	Article
Language:	English
Published:	INSI Publications 2012
Subjects:	HG1501 Banking K Law (General)
Online Access:	http://irep.iium.edu.my/26914/ http://irep.iium.edu.my/26914/1/Anti-Money_Laundering_and_Counter_Financing_of_Terrorism_Regulation_of_Banking.pdf

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