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
737 views
Browsing Tag
Companies Commission of Malaysia (SSM)
2 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
737 views
Complying with the New Malaysian Business Reporting System
Companies must submit their annual return, financial statements and exemption application as required under the Companies Act 2016 using the new XBRL-based Malaysian Business Reporting System.
