1075996c83a367e8720ab69fb79884cb

MALAYSIA: New Act holds directors liable for AML non-compliance

Malaysia's Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025 is about to come into force, imposing stricter enforcement of customer due-diligence and record-keeping obligations for financial institutions. 

For business consultation, please contact us