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AML/CFT
Anti-Money Laundering /
Countering Financing
of Terrorism
AML/CFT controls, when effectively implemented,
mitigate the adverse effects of criminal economic
activity and promote integrity and stability in
financial markets.
AML/CFT controls, when effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.
Read moreLatest Updates
Circular dated 05 April 2024
Declaration of Specified Entities and Reporting Requirements (Amendment) Order P.U.(A) 104/2024 under AMLA
Overview of the NRA 2020
The NRA 2020, is the fourth iteration of a centralised assessment to identify and assess Malaysia¡¯s exposure to money laundering and terrorism financing (ML/TF) risks.
Reference Note for Company Secretaries
Requirements of BNM and SSM on Beneficial Ownership of Legal Persons
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Proliferation Financing Risk Assessment 2021
The Proliferation Financing Risk Assessment (PFRA) forms part of the National Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) Strategic Plan 2015-2020 (NSP). The main objectives of this risk assessment are to support development of appropriate strategies and recommend measures to mitigate the risks and to address the gaps identified under the Malaysia¡¯s Mutual Evaluation Report 2015.
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Notifying BNM on the appointment of Compliance Officer
Reporting institutions must notify BNM on the appointment or change in the appointment of the compliance officer, in writing within 10 working days from the date of appointment or change.
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