Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Archives | Accountants Today

Enhancing Customer Due Diligence (CDD) for DNFBPs: The Role of Technology in Streamlining AML Compliance

By the Handshakes Team In light of the updated Anti-Money Laundering, Anti-Terrorism…

August 23, 2025
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The Process for MIA Joint Supervision with BNM on AMLA for Reporting Institutions (RIs) in the Accountancy Profession

In recent years, the significance of the anti-money laundering (AML) framework has grown exponentially as a means of safeguarding the integrity of financial and professional sectors worldwide.

January 27, 2025
1.7K 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

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
945 views

Financial Reporting of Service Concession Arrangements

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

July 3, 2025
824 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
771 views

Top Five Sustainability News 2025 for Accountants

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

June 26, 2025
710 views

Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

Enhancing Customer Due Diligence (CDD) for DNFBPs: The Role of Technology in Streamlining AML Compliance

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