Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Guide

Bank Negara Malaysia has issued an AML/CFT guide as efforts to raise awareness and guide the implementation of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) requirements by Reporting Institutions (RIs).

To find out more about AML/CFT, please click here.