Monday, June 30, 2014

Outcomes from #FATF plenary last week - busy time! Interesting to note that main membership is reopened.

http://www.fatf-gafi.org/documents/news/plenary-outcomes-jun-2014.html

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...