Browsing Tag

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

2 posts

The Process for MIA Joint Supervision with BNM on AMLA for Reporting Institutions (RIs) in the Accountancy Profession 

In recent years, the significance of the anti-money laundering (AML) framework has grown exponentially as a means of safeguarding the integrity of financial and professional sectors worldwide.
  • January 27, 2025
  • 939 views

Obligations by Reporting Institutions Under AMLA

This article recaps some of the salient learning points from an AMLA Awareness Workshop hosted by MIA in July 2021…
  • May 20, 2022
  • 7.3K views