e-KYC – HaloCheck

Suspicious Transaction Report (STR)

31 December 2019 1 December 2023

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LAWS OF MALAYSIA

Suspicious Transaction Report (STR) Template

Dec 31, 2019

How can HaloCheck help

The Suspicious Transaction Report (STR) is a financial document that financial institutions submit to the Financial Intelligence and Enforcement Department (FIED), Bank Negara Malaysia to report and document potentially suspicious or illegal financial activities.

It serves as a vital tool for regulatory compliance, aids in the detection of financial crimes, facilitates investigations and promotes information sharing to maintain the integrity of the financial system.

AML/CFT for DNFBPs and NBFIs

31 December 2019 1 December 2023

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Whitepaper & Industry Report

LAWS OF MALAYSIA

Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs) (AML/CFT and TFS for DNFBPs and NBFIs)

Dec 31, 2019

This AML/CFT document is your gateway to comprehending the specific AML/CFT and targeted financial sanctions requirements established by Bank Negara Malaysia.

It provides invaluable insights into the expectations, guidelines, and practices vital for DNFBPs and NBFIs in Malaysia. By downloading this resource, you empower your organization with the knowledge and strategies necessary to navigate the complex landscape of financial security while adhering to Malaysia’s central bank’s stringent standards. Stay ahead of the curve and secure your business – get your copy now.

How can HaloCheck help

HaloCheck is a Data and Due Diligence Technology company with a range of risk screening services to help businesses onboard their customers and employees safely. With the largest local database of blacklists and criminal records in Malaysia, we can provide our customers with a strong first line of defence against bad actors, violators, and fraudsters.

AMLA 2001 Policy

5 July 2001 1 December 2023

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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.