Anti-Money Laundering Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

Important Updates to AMLA

As key players in the battle against money laundering and terrorism financing, accountants are advised to take note of the Revision to the Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions…

August 11, 2020
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Impairment of Investment in Subsidiaries

Investing in subsidiaries is a common practice for many businesses aiming to expand…

June 20, 2024
948 views

Acting in the Public Interest

Members of the accountancy profession are familiar with the assertion that “a…

June 25, 2024
625 views

The MIA Sustainability Blueprint for the Accountancy Profession

The nation’s sustainability agenda is fast gaining momentum as Malaysia seeks to…

June 24, 2024
538 views

Seeking Better Integration in Sustainability Reporting: Are Existential Questions Around Integrated Reporting Valid?

Is the Integrated Reporting (IR) Framework still relevant amid the increasing…

June 21, 2024
480 views

Anti-Money Laundering

Important Updates to AMLA

President’s 2024 New Year Message

Dato’ Seri Dr Mohamad Zabidi Ahmad Elected as MIA President, Puan Saniza Said as MIA Vice President

MIA Integrated Annual Report 2023

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Impairment of Investment in Subsidiaries

Acting in the Public Interest

The MIA Sustainability Blueprint for the Accountancy Profession

Seeking Better Integration in Sustainability Reporting: Are Existential Questions Around Integrated Reporting Valid?