Suspicious Transaction Reports (STRs) Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

Raising Suspicious Transaction Reports (STRs) Under AMLA

What RIs (Reporting Institutions) need to know about STRs

May 17, 2023
2.8K views

POPULAR POSTS

Understanding Capital Gains Tax and Real Property Gains Tax

Capital gains tax (CGT) and real property gains tax (RPGT) are forms of taxation that…

February 16, 2024
1.3K views

Orders by the MIA Disciplinary Appeal Board

Orders made by the Disciplinary Appeal Board (DAB) against the Appellants by virtue of…

February 26, 2024
1.1K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of Malaysian Institute of Accountants…

February 19, 2024
494 views

MIA International Accountants Conference 2024 – Navigating New Frontiers, Embracing Sustainability

It is that time of the year again as the Malaysian Institute of Accountants (MIA) gets…

January 30, 2024
386 views