Commercial Crimes 商业犯罪 AML Anti Money Laundering 反洗黑钱 Anti-Terrorism Financing 反恐怖主义融资

NEWS 22 Jun 2026

Are secretarial firms no longer required to prepare an audit report and submit to the Financial Intelligence & Enforcement Department, Bank Negara (FIED, BNM)? 公司秘书事务所是否已不再需要编制并提交 AML/CFT 审计报告（Audit Rep

NEWS 22 Jun 2026

Who can undertake the independent audit function?  谁可以执行 AML/CFT 独立审计职能（Independent Audit Function）？

NEWS 22 Jun 2026

What forms of employee training are acceptable?   哪些形式的员工培训（Employee Training）是可接受的？

NEWS 22 Jun 2026

What are the methods to conduct employee screening?   公司秘书事务所可采用哪些方式进行员工筛查（Employee Screening）？

NEWS 22 Jun 2026

Is there a due date for the appointment of a compliance officer?  是否有规定必须在特定期限内委任合规官（Compliance Officer）？