Browsing Tag

Bank Negara Malaysia (BNM)

3 posts

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
  • 785 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
  • 7.1K views

MIA Spearheads Electronic Bank Confirmation Platform

eConfirm.my Integral to MIA’s Strategy to Advocate Audit Digitisation
  • May 4, 2020
  • 6.5K views