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Anti-Money Laundering Act 2001 Policies & Procedures Sample
Publication Date : June 2005
Anti-Money Laundering Act 2001 Policies & Procedures SampleIn year 2003, a framework comprising 40 recommended measures drawn by the Financial Action Task Force on Money Laundering (FATF) were extended to include company service providers, which by definition included Company Secretaries in public practice. Part IV of the AMLA was therefore invoked on Company Secretaries on 30 September 2004.

Company Secretaries in public practice are now required to develop and implement internal programmes, policies, procedures and controls to guard against money laundering and to ensure compliance with AMLA (Section 19(1) of AMLA).
This Template was developed to assist company service providers in fulfilling their obligations under AMLA.
DescriptionReference No.Rate
(includes postage)
Members - West MalaysiaP0015101RM 9.00
Members - East MalaysiaP0015102RM 17.00
Non-members - West MalaysiaP0015103RM 10.50
Non-members - East MalaysiaP0015104RM 18.50
 
Model Board Charter
Publication Date : June 2005
Model Board CharterBoard of Directors has always been looked upon as the most reliable group of persons within the corporation to spearhead the responsibility of ensuring good corporate governance policies and practices. On many occasions, companies have failed as a result of poor governance practices by the Boards of Directors due to lack of knowledge of their functions and responsibilities, lack of proper guidance on how the complexities within the organization ought to be managed or just general apathy.

This Model Board Charter is designed to guide directors and company officers, especially those involved in public listed companies, in the development of their own Board Charter.

Why you should have this book:
Useful guides in the design of their own board structure and customize it to suit their individual needs.
Directors and company secretaries will find this publication useful in drawing up their own Board Charters to enhance their effectiveness in corporate governance.
DescriptionReference No.Rate
(includes postage)
Members - West MalaysiaP0014101RM 10.00
Members - East MalaysiaP0014102RM 18.00
Non-members - West MalaysiaP0014103RM 12.00
Non-members - East MalaysiaP0014104RM 20.00
 
 
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