Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia

RM250.00

Authors: Dr. Hashimah Mohd Yasin, Dr. Mohd Yazid Zul Kepli
Publisher: LexisNexis

A concise, accessible, and practical guide to compliance with anti–money laundering law in Malaysia for Reporting Institutions including professionals like lawyers and accountants, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.

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SKU: N/A Category: Product ID: 1916

Description

  • A concise, accessible, and practical guide to compliance with anti–money laundering law in Malaysia for Reporting Institutions including professionals like lawyers and accountants, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.
  • Analysis on the duties and responsibilities of Reporting Institutions
  • Analysis on the scope of powers of Investigators • Analysis on the relevant laws and latest cases on AML/CTF

Additional information

ISBN

9789674007638, 9789674007560

Authors

Dr. Hashimah Mohd Yasin, Dr. Mohd Yazid Zul Kepli

Publisher

LexisNexis

Pub Date

2018

Format

eBook, Printed + eBook

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