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

SMP Forum 2026: Building Sustainable, Advisory-Driven Practices in an Evolving Profession

Small and Medium Practices (SMPs) face a challenging business landscape as rising audit exemption thresholds, accelerated digitalisation, stronger tax enforcement, talent shortages and ongoing fee pressure reshape traditional practice models.
  • August 21, 2026
  • 303 views

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

4 posts

SMP Forum 2026: Building Sustainable, Advisory-Driven Practices in an Evolving Profession

Small and Medium Practices (SMPs) face a challenging business landscape as rising audit exemption thresholds, accelerated digitalisation, stronger tax enforcement, talent shortages and ongoing fee pressure reshape traditional practice models.
  • August 21, 2026
  • 303 views

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
  • 1.4K views

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
  • 4.4K 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
  • 11.9K views