Anti-money laundering and counter financing of terrorism law in Malaysia

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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...

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Bibliographic Details
Main Authors:	Mohd Yasin, Norhashimah, Zul Kepli, Mohd Yazid
Format:	Book
Language:	English
Published:	LexisNexis 2018
Subjects:	HG Finance K Law (General) KPG Malaysia
Online Access:	http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf

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