AMLA = AMLATFA ..Terkini

Maklumat Penting

------------------exerpted from EnzoPower's post---

Maklumat terkini...AMLA telah diperkuatkan lagi menjadi AMLATFA. The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) contains provisions for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences, and provides for the forfeiture of terrorist property and property derived from, or involved in money laundering and terrorism financing offences.

The Minister of Finance has appointed Bank Negara Malaysia as the competent authority for the purposes of administering the AMLATFA. Bank Negara Malaysia has established the Financial Intelligence Unit to perform its functions and exercise its powers under the AMLATFA.click --> www.seacen.org/bankwatch/malaysia.pdf

Fulltext on LAWS OF MALAYSIA Act 613 Anti-Money Laundering Act 2001, click here:- AMLA from LOFSA website or in pdf

Another important link for AMLATFA click here: AMLATFA

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Last edited by EnzoPower : Today at 12:24 AM.