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Bank Negara Malaysia - Anti-Money Laundering and Counter Financing for Terrorism Guide  print
Bank Negara Malaysia has on 26 February 2018, issued an AML/CFT Guide as part of BNM's 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.

The AML/CFT Guide is a concise summary of the salient parts of the overall requirements of AMLA.

Please click below for the AML/CFT Guide in dual languages:

Bahasa Malaysia