Bank Negara Malaysia (BNM)

AML/CFT Compliance Simplified: Unpacking the Differences Between BNM and SSM Regulations 

Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play pivotal roles in Malaysia’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) efforts.
  • August 13, 2025
  • 1237 views

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Bank Negara Malaysia (BNM)

4 posts

AML/CFT Compliance Simplified: Unpacking the Differences Between BNM and SSM Regulations 

Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play pivotal roles in Malaysia’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) efforts.
  • August 13, 2025
  • 1.2K 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
  • 1.8K views

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
  • 8.0K views

MIA Spearheads Electronic Bank Confirmation Platform

eConfirm.my Integral to MIA’s Strategy to Advocate Audit Digitisation
  • May 4, 2020
  • 6.9K views