Customer Due Diligence (CDD) Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

Customer Due Diligence (CDD)

Enhancing Customer Due Diligence (CDD) for DNFBPs: The Role of Technology in Streamlining AML Compliance

By the Handshakes Team In light of the updated Anti-Money Laundering, Anti-Terrorism…

August 23, 2025
349 views

Enhancing Customer Due Diligence (CDD) for DNFBPs: The Role of Technology in Streamlining AML Compliance

By the Handshakes Team In light of the updated Anti-Money Laundering, Anti-Terrorism…

August 23, 2025
349 views

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Clarification on Public Practice Services and Company Secretarial Service by MIA Members

MIA wishes to issue the following clarification for the attention of all…

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Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play…

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