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.

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.

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…

MIA Spearheads Electronic Bank Confirmation Platform

eConfirm.my Integral to MIA’s Strategy to Advocate Audit Digitisation