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

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…

Decisions of the Disciplinary Committee of Malaysian Institute of Accountants…

The risk-reward theory in economics states that higher the risk, higher the return.…

It is essential that members understand the procedures of MIA’s enforcement proceedings…

Even as the pandemic lingers on, worsening climate change and the Russia-Ukraine crisis…