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AML/CFT/CPF

Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants

The revised Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions…

June 28, 2024
2716 views

Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants

The revised Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions…

June 28, 2024
2.7K views

Clarification on Public Practice Services and Company Secretarial Service by MIA Members

MIA wishes to issue the following clarification for the attention of all…

August 26, 2025
919 views

Financial Reporting of Service Concession Arrangements

Service concession arrangements are a key feature in the infrastructure and public…

July 3, 2025
823 views

DTAA Winners in Action – Advisirs Plus Sdn Bhd

The DTAA Winners in Action series is back to celebrate the remarkable achievement of…

June 24, 2025
768 views

Top Five Sustainability News 2025 for Accountants

The Malaysian Institute of Accountants (MIA) is proactively advancing its…

June 26, 2025
709 views

AML/CFT/CPF

Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants

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