Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)

Obligations by Reporting Institutions Under AMLA

This article recaps some of the salient learning points from an AMLA Awareness Workshop hosted by MIA in July 2021…

May 20, 2022
8131 views

Obligations by Reporting Institutions Under AMLA

This article recaps some of the salient learning points from an AMLA Awareness Workshop hosted by MIA in July 2021…

May 20, 2022
8.1K views

POPULAR POSTS

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
954 views

Financial Reporting of Service Concession Arrangements

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

July 3, 2025
826 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
773 views

Top Five Sustainability News 2025 for Accountants

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

June 26, 2025
714 views