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…

Many bank confirmation letters are sent to banks annually by auditors to request for…

Decisions of the Disciplinary Committee of Malaysian Institute of Accountants…

One of the key areas commonly reviewed by the MIA Financial Statements Review Committee…

The rules within the Malaysian Institute of Accountants (Disciplinary) (No.2) Rules…