Customs: Customs Announcements
MAICSA: Members’ Dialogue on Roles and Duties of Trusted Advisors in Family Business
MACC: MACC - Presentation Slides
BNM: BNM - Exposure Draft on the Policy Document for Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions
BNM: BNM - Publication of AML/CFT Awareness Video on Suspicious Transaction Report and FATF Guidance for a Risk-Based Approach
MAICSA: Members’ Dialogue on Transfer of Shares and Transmission of Shares - Postponement
LHDNM: LHDNM - Countdown to Special Voluntary Disclosure Programme (SVDP)
AGD: Accountant General Department - Online Training for Unclaimed Moneys Management via Unclaimed Moneys Management System
MAICSA: 2020 Budget Commentary and Tax Information Book
Bursa: Bursa - Proposed Amendments to the BMS Rules and Directives and Rules of Bursa Depository in Relation to Trading of MGS and GII on the Exchange
Bursa: Bursa - Consultation Paper No. 3/2019
SSM: SSM - Survey on the Company Secretaries' Awareness on the Corporate Liability Provisions under Section 17A of the MACC Act 2009
Bursa: Bursa - Questionnaire Seeks to Improve Regulatory Framework
MAICSA: Members’ Dialogues on Section 17A on Corporate Liability - Future-proofing the Company Secretaries on Adequate Procedures
LHDNM: LHDNM - Stop Manual Submission of Form CP39 and Payment of Monthly Scheduled Tax Deduction by Cash and Cheque
Customs: Customs - Private Sector Consultative Panel No. 2/2019 Meeting
Customs: Customs - Private Consultative Panel No.1/2019 Meeting
Labuan FSA: Announcements on Labuan Companies
SSM: SSM - Practice Directive No. 1/2019 under the Interest Schemes Act 2016
LHDNM: LHDNM - Minutes of DESIRE Dialogue Working Group Meeting Bil. 1/2019