Wednesday, January 17, 2018

ft AML/CTF Rules implementing necessary amendments resulting from the passage of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017have been released for public consultation

http://www.austrac.gov.au/draft-aml-ctf-rules

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...