Financial Action Task Force (FATF) Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

Navigating the New AMLA Compliance Requirements for Designated Non-Financial Businesses and Professions

Staying abreast of financial regulations is crucial for Designated Non-Financial Businesses and Professions (DNFBPs).

October 22, 2024
3.4K views

Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants

The revised Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions…

June 28, 2024
5.0K views

Meeting Annual Continuous Professional Education Requirements: Tips for Busy Professionals

In a rapidly changing business environment, Continuous Professional Education (CPE)…

December 5, 2025
1.6K views

Navigating Rising Audit Exemption Thresholds (Part 1): From Compliance Mandate to Strategic Reinvention for SMPs

A new chapter is unfolding for small and medium-sized practices (SMPs) in Malaysia as…

December 23, 2025
1.4K views

Beyond Compliance: Leading with AI and Sustainability

Accountancy and finance professionals are accustomed to the detailed and methodical…

December 10, 2025
1.1K views

Practice Review Process: Insights into the Closing Meeting and Reporting Stage

The Practice Review Programme (PRP) is established under Section B250: Quality…

December 31, 2025
1.1K views

Financial Action Task Force (FATF)

Navigating the New AMLA Compliance Requirements for Designated Non-Financial Businesses and Professions

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