AMLA 2001 Policy – HaloCheck

Spread the love

Preview Only

Download full document by submitting the form below.

Unlock and download your free full report

Whitepaper & Industry Report

LAWS OF MALAYSIA

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

Jul 5, 2001

The AMLA 2001 Policy provides the definition and prohibition of money laundering, preventive measures against money laundering and terrorism financing offenses, and the forfeiture of associated properties. It also addresses matters related to terrorism, unlawful activity proceeds, and the use of items in offenses.

How can HaloCheck help

HaloCheck assists organisations in meeting regulatory compliance requirements with ease, including the Anti-Money Laundering Policy (AMLA) and the Malaysian Anti-Corruption Commission (S17A) requirements for background checks and screening.