Anti-money laundering and counter financing of terrorism law in Malaysia
This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers...
| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
LexisNexis
2018
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf |
| _version_ | 1848786454743875584 |
|---|---|
| author | Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_facet | Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_sort | Mohd Yasin, Norhashimah |
| building | IIUM Repository |
| collection | Online Access |
| description | This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions.
It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers for investigators, and the relevant laws and latest cases on AML/CFT. |
| first_indexed | 2025-11-14T17:09:18Z |
| format | Book |
| id | iium-65818 |
| institution | International Islamic University Malaysia |
| institution_category | Local University |
| language | English |
| last_indexed | 2025-11-14T17:09:18Z |
| publishDate | 2018 |
| publisher | LexisNexis |
| recordtype | eprints |
| repository_type | Digital Repository |
| spelling | iium-658182019-12-13T03:14:05Z http://irep.iium.edu.my/65818/ Anti-money laundering and counter financing of terrorism law in Malaysia Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid HG Finance K Law (General) KPG Malaysia This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers for investigators, and the relevant laws and latest cases on AML/CFT. LexisNexis 2018 Book PeerReviewed application/pdf en http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf Mohd Yasin, Norhashimah and Zul Kepli, Mohd Yazid (2018) Anti-money laundering and counter financing of terrorism law in Malaysia. LexisNexis, Petaling Jaya, Selangor. ISBN 978-967-400-756-0 https://www.lexisnexis.com/my/legal/auth/bridge.do?rand=0.2580300959836376 |
| spellingShingle | HG Finance K Law (General) KPG Malaysia Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid Anti-money laundering and counter financing of terrorism law in Malaysia |
| title | Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_full | Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_fullStr | Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_full_unstemmed | Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_short | Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_sort | anti-money laundering and counter financing of terrorism law in malaysia |
| topic | HG Finance K Law (General) KPG Malaysia |
| url | http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf |