Regulatory Alerts2015-03-05
Malaysia National Money Laundering and Terrorist Financing Risk Assessment 2013
Bank Negara Malaysia issued the 2013 National Risk Assessment to identify and evaluate key money laundering and terrorist financing threats and vulnerabilities across the country's economy and legal framework. The document outlines a risk-based methodology analyzing domestic and foreign crimes alongside sector-specific vulnerabilities in financial institutions and designated non-financial businesses and professions. These findings are intended to guide amendments to laws, revise AML/CFT policies, and inform the development of a strategic plan to protect the integrity of Malaysia's financial system.
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